| Name: | KEARNEY-INTERNATIONAL, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 1972 (52 years ago) (Companies founded in June 1972) |
| Entity Number: | 331308 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5 CORPORATE PARK DRIVE, SUITE 114, WHITE PLAINS, NY, United States, 10604 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT R. DYSON | Chief Executive Officer | 5 CORPORATE PARK DRIVE, SUITE 114, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-06-08 | 1993-08-10 | Address | 5 CORPORATE PARK DRIVE, SUITE 114, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1993-06-08 | 1993-08-10 | Address | 5 CORPORATE PARK DRIVE, SUITE 114, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1986-01-27 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-27 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-06-01 | 1986-01-27 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1972-06-01 | 1986-01-27 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-4567 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4566 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| C337755-2 | 2003-10-10 | ASSUMED NAME CORP INITIAL FILING | 2003-10-10 |
| 991028000912 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 930810002126 | 1993-08-10 | BIENNIAL STATEMENT | 1993-06-01 |
| 930608002874 | 1993-06-08 | BIENNIAL STATEMENT | 1992-06-01 |
| B314667-2 | 1986-01-27 | CERTIFICATE OF AMENDMENT | 1986-01-27 |
| 992807-4 | 1972-06-01 | APPLICATION OF AUTHORITY | 1972-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
