| Name: | RED KEY SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2009 (15 years ago) |
| Entity Number: | 3871206 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 925 WESTCHESTER AVE, SUITE 100, WEST HARRISON, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDER MARKOV | Chief Executive Officer | 925 WESTCHESTER AVE, SUITE 100, WEST HARRISON, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| RED KEY SOLUTIONS INC. | DOS Process Agent | 925 WESTCHESTER AVE, SUITE 100, WEST HARRISON, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-23 | 2019-10-18 | Address | 2 HOLLAND AVENUE, SUITE 300, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 2013-10-23 | 2019-10-18 | Address | 2 HOLLAND AVENUE, SUITE 300, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2013-10-23 | 2019-10-18 | Address | 2 HOLLAND AVENUE, SUITE 300, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2011-10-19 | 2013-10-23 | Address | 622 RUSHMORE AVE, STE 200, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2011-10-19 | 2013-10-23 | Address | 622 RUSHMORE AVENUE, SUITE 200, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2011-10-19 | 2013-10-23 | Address | 622 RUSHMORE AVENUE, SUITE 200, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2009-10-26 | 2011-10-19 | Address | 622 RUSHMORE AVE STE 200, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191018060186 | 2019-10-18 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006472 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005006692 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131023006331 | 2013-10-23 | BIENNIAL STATEMENT | 2013-10-01 |
| 111019002318 | 2011-10-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 100113000464 | 2010-01-13 | CERTIFICATE OF AMENDMENT | 2010-01-13 |
| 091026000161 | 2009-10-26 | CERTIFICATE OF INCORPORATION | 2009-10-26 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
