| Name: | KCK BOO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2009 (16 years ago) |
| Entity Number: | 3759315 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 8383 WILSHIRE BLVD, STE 500, BEVERLY HILLS, CA, United States, 90211 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SHARMAN MACDONALD | Chief Executive Officer | 8383 WILSHIRE BLVD, STE 500, BEVERLY HILLS, CA, United States, 90211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-03-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-10-06 | 2017-03-21 | Address | (Type of address: Service of Process) |
| 2013-01-31 | 2015-10-06 | Address | 12121 WILSHIRE BLVD, STE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2010-12-21 | 2013-01-31 | Address | 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2010-12-21 | 2013-01-31 | Address | 8383 WILSHIRE BOULEVARD, SUITE 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Principal Executive Office) |
| 2010-12-21 | 2013-01-31 | Address | 8383 WILSHIRE BOULEVARD, SUITE 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2009-01-06 | 2010-12-21 | Address | 1801 CENTURY PARK EAST, SUITE 1250, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-51398 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51397 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170321000564 | 2017-03-21 | CERTIFICATE OF CHANGE | 2017-03-21 |
| 151006000565 | 2015-10-06 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2015-10-06 |
| 150102007340 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130131002369 | 2013-01-31 | BIENNIAL STATEMENT | 2013-01-01 |
| 101221002050 | 2010-12-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 090106000292 | 2009-01-06 | APPLICATION OF AUTHORITY | 2009-01-06 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
