| Name: | KRIVEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1975 (50 years ago) (Companies founded in February 1975) |
| Entity Number: | 363176 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 25 MADISON AVE, 26TH FL SCA LEGAL DEPT, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 2000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK E. KHALIL | Chief Executive Officer | 25 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-02 | 2019-02-05 | Address | 25 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2015-02-17 | 2017-02-02 | Address | 550 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-03-02 | 2017-02-02 | Address | 550 MADISON AVE, 27TH FL SCA LEGAL DEPT, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2009-03-02 | 2015-02-17 | Address | 550 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-06-27 | 2021-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1993-04-02 | 2009-03-02 | Address | 550 MADISON AVENUE, NEW YORK, NY, 10022, 3211, USA (Type of address: Principal Executive Office) |
| 1993-04-02 | 2009-03-02 | Address | 550 MADISON AVENUE, NEW YORK, NY, 10022, 3211, USA (Type of address: Chief Executive Officer) |
| 1993-04-02 | 2007-06-27 | Address | GAIL EDWIN, 550 MADISON AVENUE, NEW YORK, NY, 10022, 3211, USA (Type of address: Service of Process) |
| 1975-02-21 | 1993-04-02 | Address | 51 WEST 52ND ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230206001619 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203061031 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205061057 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202006497 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150217006132 | 2015-02-17 | BIENNIAL STATEMENT | 2015-02-01 |
| 130205006259 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110209002139 | 2011-02-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090302002217 | 2009-03-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 070627000150 | 2007-06-27 | CERTIFICATE OF CHANGE | 2007-06-27 |
| 20050912024 | 2005-09-12 | ASSUMED NAME LLC INITIAL FILING | 2005-09-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
