| Name: | KEYSTONE AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2005 (20 years ago) |
| Entity Number: | 3154430 |
| County: | St. Lawrence |
| Place of Formation: | Delaware |
| Address: | 1929 ALLEN PKWY, TAX DEPT 9TH FL, Houston, TX, United States, 77019 |
| Address ZIP Code: | |
| Principal Address: | 1929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019 |
| Principal Address ZIP Code: |
Contact Details
Phone +1 315-393-4870
| Name | Role | Address |
|---|---|---|
| DANIEL I KLEBAN | Chief Executive Officer | 1929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1929 ALLEN PKWY, TAX DEPT 9TH FL, Houston, TX, United States, 77019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-01-21 | Address | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer) |
| 2011-02-18 | 2019-01-28 | Address | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer) |
| 2010-04-26 | 2021-01-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-01-12 | 2011-02-18 | Address | 400 N ASHLEY DR, SUITE 1900, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2007-02-01 | 2009-01-12 | Address | 400 N ASHLEY DR, SUITE 1900, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2007-02-01 | 2011-02-18 | Address | 400 N ASHLEY DR, SUITE 1900, TAMPA, FL, 33602, USA (Type of address: Principal Executive Office) |
| 2007-02-01 | 2010-04-26 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-12-20 | 2005-12-20 | Address | 400 N. ASHLEY DRIVE, STE. 1900, TAMPA, FL, 33602, USA (Type of address: Service of Process) |
| 2005-12-20 | 2007-02-01 | Address | 400 N. ASHLEY DRIVE, STE. 1900, TAMPA, FL, 33602, USA (Type of address: Service of Process) |
| 2005-01-24 | 2010-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230124003596 | 2023-01-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 210121060562 | 2021-01-21 | BIENNIAL STATEMENT | 2021-01-01 |
| 190128060174 | 2019-01-28 | BIENNIAL STATEMENT | 2019-01-01 |
| 170127006128 | 2017-01-27 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107006483 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130115006192 | 2013-01-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 110218002007 | 2011-02-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 100426000073 | 2010-04-26 | CERTIFICATE OF CHANGE | 2010-04-26 |
| 090112003112 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070201002125 | 2007-02-01 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
