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KETCHAM GROUP INC

Company Details

Name: KETCHAM GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2006 (18 years ago)
Entity Number: 3365617
County: Suffolk
Place of Formation: New York
Address: 140 OLD NORTHPORT ROAD, KINGS PARK, NY, United States, 11754
Address ZIP Code: 11754
Principal Address: 140 OLD NORTHPORT RD, KINGS PARK, NY, United States, 11754
Principal Address ZIP Code: 11754

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
TOBY CARLSON Chief Executive Officer 140 OLD NORTHPORT RD, KINGS PARK, NY, United States, 11754

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140 OLD NORTHPORT ROAD, KINGS PARK, NY, United States, 11754

History

Start date End date Type Value
2006-05-22 2022-06-02 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2006-05-22 2007-06-14 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-05-22 2008-02-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120823002419 2012-08-23 BIENNIAL STATEMENT 2012-05-01
100810002288 2010-08-10 BIENNIAL STATEMENT 2010-05-01
080702002485 2008-07-02 BIENNIAL STATEMENT 2008-05-01
080204000926 2008-02-04 CERTIFICATE OF CHANGE 2008-02-04
070614000856 2007-06-14 CERTIFICATE OF CHANGE 2007-06-14
060522000934 2006-05-22 CERTIFICATE OF INCORPORATION 2006-05-22

Date of last update: 09 Nov 2024

Sources: New York Secretary of State