| Name: | KEY CONTROL HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2005 (20 years ago) |
| Entity Number: | 3172098 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6700 HOLLISTER, HOUSTON, TX, United States, 77040 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NORMAN T BARRAS | Chief Executive Officer | 6700 HOLLISTER, HOUSTON, TX, United States, 77040 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 6700 HOLLISTER, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2021-03-30 | 2023-03-01 | Address | 6700 HOLLISTER, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2007-09-28 | 2021-03-30 | Address | 6700 HOLLISTER, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2007-09-28 | 2017-03-06 | Address | 1 REYNOLDS WAY, KETTERING, OH, 45430, USA (Type of address: Principal Executive Office) |
| 2005-03-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-03-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301001173 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210330060071 | 2021-03-30 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061183 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-40795 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40796 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170306006496 | 2017-03-06 | BIENNIAL STATEMENT | 2017-03-01 |
| 150316006192 | 2015-03-16 | BIENNIAL STATEMENT | 2015-03-01 |
| 130308006753 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110328002310 | 2011-03-28 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319002477 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
