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KWP FINANCIAL IX, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARY RICKS Chief Executive Officer 9701 WILSHIRE BLVD, STE 700, BEVERLY HILLS, CA, United States, 90210

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: BRIGITTE BOUDRESS, 9701 WILSHIRE BLVD, SUITE 700, BEVERLY HILLS, CA, United States, 90212

History

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)

Filings

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