| Name: | KPGW HOLDING COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Sep 2008 (16 years ago) |
| Entity Number: | 3725250 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-08 | 2024-09-12 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-09-01 | 2024-09-12 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-10-25 | 2021-06-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-10-25 | 2020-09-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2008-09-25 | 2018-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912003398 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 220901003297 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 210608000620 | 2021-06-08 | CERTIFICATE OF CHANGE | 2021-06-08 |
| 200901060942 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 181025000635 | 2018-10-25 | CERTIFICATE OF CHANGE | 2018-10-25 |
| 180904007539 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160922006096 | 2016-09-22 | BIENNIAL STATEMENT | 2016-09-01 |
| 140915006622 | 2014-09-15 | BIENNIAL STATEMENT | 2014-09-01 |
| 120904006269 | 2012-09-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 110104002539 | 2011-01-04 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
