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OFFICE KY, INC.

Company Details

Name: OFFICE KY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 2004 (20 years ago)
Entity Number: 3137009
ZIP code: 07632
County: New York
Place of Formation: New York
Address: 560 SYLVAN AVE STE 3045, ENGLEWOOD CLIFFS, NJ, United States, 07632
Principal Address: 1369 1st Ave Apt 2D, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KEIKO YAZAWA Chief Executive Officer 1369 1ST AVE APT 2D, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
KWANG HO KIM CPA DOS Process Agent 560 SYLVAN AVE STE 3045, ENGLEWOOD CLIFFS, NJ, United States, 07632

History

Start date End date Type Value
2024-05-14 2024-05-14 Address 406 E 63RD ST, ROOM 5C, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2024-05-14 2024-05-14 Address 1369 1ST AVE APT 2D, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2020-12-08 2024-05-14 Address 44 SYLVAN AVE, SUITE 2F, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)
2012-12-14 2020-12-08 Address 120 SYLVAN AVE, SUITE 300, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process)
2011-01-10 2012-12-14 Address 252 WEST 37TH ST, ROOM 1401, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-01-10 2024-05-14 Address 406 E 63RD ST, ROOM 5C, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2006-11-30 2011-01-10 Address 406 E 63RD ST, ROOM 5C, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2006-11-30 2011-01-10 Address 406 E 63RD ST, ROOM 5C, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2004-12-13 2011-01-10 Address RM 701, 45 W. 34TH ST., NEW YORK, NY, 10001, 3008, USA (Type of address: Service of Process)
2004-12-13 2024-05-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240514002893 2024-05-14 BIENNIAL STATEMENT 2024-05-14
201208060690 2020-12-08 BIENNIAL STATEMENT 2020-12-01
121214006471 2012-12-14 BIENNIAL STATEMENT 2012-12-01
110110003106 2011-01-10 BIENNIAL STATEMENT 2010-12-01
081209002662 2008-12-09 BIENNIAL STATEMENT 2008-12-01
061130002608 2006-11-30 BIENNIAL STATEMENT 2006-12-01
041213000917 2004-12-13 CERTIFICATE OF INCORPORATION 2004-12-13

Date of last update: 10 Nov 2024

Sources: New York Secretary of State