Name: | KWP FINANCIAL IX, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 27 May 2004 (20 years ago) (Companies founded in May 2004) |
Date of dissolution: | 26 Jan 2011 |
Entity Number: | 3059214 |
ZIP code: | 90212 (Companies in Albany, 90212) |
County: | Albany |
Place of Formation: | California |
Address: | ATTN: BRIGITTE BOUDRESS, 9701 WILSHIRE BLVD, SUITE 700, BEVERLY HILLS, CA, United States, 90212 |
Principal Address: | C/O KENNEDY WILSON, 9701 WILSHIRE BLVD STE 700, BEVERLY HILLS, CA, United States, 90210 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MARY RICKS | Chief Executive Officer | 9701 WILSHIRE BLVD, STE 700, BEVERLY HILLS, CA, United States, 90210 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | ATTN: BRIGITTE BOUDRESS, 9701 WILSHIRE BLVD, SUITE 700, BEVERLY HILLS, CA, United States, 90212 |
Start date | End date | Type | Value |
---|---|---|---|
2008-02-08 | 2011-08-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2007-08-16 | 2008-02-08 | Address | 1218 CENTRAL AVENUE, STE. 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
2006-12-21 | 2010-07-02 | Address | 9601 WILSHIRE BLVD, STE 220, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
2006-12-21 | 2010-07-02 | Address | C/O KENNEDY WILSON, 9601 WILSHIRE BLVD STE 220, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office) |
2004-05-27 | 2007-08-16 | Address | 40 COLVIN AVENUE, STE. 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
2004-05-27 | 2011-08-18 | Address | 15303 VENTURA BOULEVARD, STE. 1400, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
110818000593 | 2011-08-18 | SURRENDER OF AUTHORITY | 2011-08-18 |
110818000591 | 2011-08-18 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-08-18 |
DP-1972897 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
100702002253 | 2010-07-02 | BIENNIAL STATEMENT | 2010-05-01 |
080208000244 | 2008-02-08 | CERTIFICATE OF CHANGE | 2008-02-08 |
070816001016 | 2007-08-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2007-08-16 |
061221002334 | 2006-12-21 | BIENNIAL STATEMENT | 2006-05-01 |
040527000507 | 2004-05-27 | APPLICATION OF AUTHORITY | 2004-05-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State