| Name: | KYANITE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 2006 (18 years ago) (Companies founded in December 2006) |
| Date of dissolution: | 29 Apr 2021 |
| Entity Number: | 3448722 |
| ZIP code: | 20036 (Companies in Westchester, 20036) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 1615 L STREET, NW, SUITE 1350, WASHINGTON, DC, United States, 20036 |
| Principal Address: | 3039 CORNWALLIS ROAD, BLDG 203 / SUITE CC133, RESEARCH TRIANGLE PK, NC, United States, 27709 |
| Name | Role | Address |
|---|---|---|
| LESLIE PEELER, C/O BRADLEY ARANT BOULT CUMMINGS | DOS Process Agent | 1615 L STREET, NW, SUITE 1350, WASHINGTON, DC, United States, 20036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LESLIE A. PEELER | Chief Executive Officer | 750 W JOHN CARPENTER FREEWAY, FLOORS 1&2, IRVING, TX, United States, 75039 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1340148-DCA | Inactive | Business | 2009-12-12 | 2019-01-31 |
| 1340663-DCA | Inactive | Business | 2009-12-02 | 2021-01-31 |
| 1331537-DCA | Inactive | Business | 2009-09-01 | 2021-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-04-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-04-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-12-01 | 2020-12-16 | Address | 14523 SW MILLIKAN WAY, SUITE 200, BEAVERTON, OR, 97005, USA (Type of address: Chief Executive Officer) |
| 2014-12-01 | 2016-12-01 | Address | 14523 SW MILLIKAN WAY, SUITE 200, BEAVERTON, OR, 97005, USA (Type of address: Chief Executive Officer) |
| 2011-06-08 | 2014-02-25 | Name | SETERUS, INC. |
| 2010-11-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-11-24 | 2014-12-01 | Address | 14523 SW MILLIKAN WAY, SUITE #200, BEAVERTON, OR, 97705, USA (Type of address: Chief Executive Officer) |
| 2010-07-07 | 2010-11-24 | Address | 8501 IBM DRIVE / BLDG 201, SUITE 200188, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer) |
| 2010-07-07 | 2010-11-24 | Address | 3039 CORNWALLIS ROAD, BLDG 203 / SUITE CC133, RESEARCH TRIANGLE PK, NC, 27709, USA (Type of address: Principal Executive Office) |
| 2008-11-25 | 2010-07-07 | Address | 8501 IBM DR, BLDG 201 200188, CHARLOTTE, NC, 28262, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210429000103 | 2021-04-29 | SURRENDER OF AUTHORITY | 2021-04-29 |
| 201216060109 | 2020-12-16 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-45422 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-45421 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181204006249 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006294 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006680 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 140225000646 | 2014-02-25 | CERTIFICATE OF AMENDMENT | 2014-02-25 |
| 121203006214 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 110608000732 | 2011-06-08 | CERTIFICATE OF AMENDMENT | 2011-06-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2955849 | RENEWAL | INVOICED | 2019-01-02 | 150 | Debt Collection Agency Renewal Fee |
| 2951435 | RENEWAL | INVOICED | 2018-12-26 | 150 | Debt Collection Agency Renewal Fee |
| 2538584 | RENEWAL | INVOICED | 2017-01-24 | 150 | Debt Collection Agency Renewal Fee |
| 2538786 | RENEWAL | INVOICED | 2017-01-24 | 150 | Debt Collection Agency Renewal Fee |
| 2538794 | RENEWAL | INVOICED | 2017-01-24 | 150 | Debt Collection Agency Renewal Fee |
| 1949245 | RENEWAL | INVOICED | 2015-01-26 | 150 | Debt Collection Agency Renewal Fee |
| 1949608 | RENEWAL | INVOICED | 2015-01-26 | 150 | Debt Collection Agency Renewal Fee |
| 1949609 | RENEWAL | INVOICED | 2015-01-26 | 150 | Debt Collection Agency Renewal Fee |
| 1620266 | LICENSE REPL | INVOICED | 2014-03-13 | 15 | License Replacement Fee |
| 1620276 | LICENSE REPL | INVOICED | 2014-03-13 | 15 | License Replacement Fee |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
