| Name: | KK SYSTEMS (DELAWARE) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 2011 (14 years ago) |
| Entity Number: | 4040715 |
| County: | New York |
| Date of dissolution: | 19 Dec 2023 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | KK SYSTEMS, INC. |
| Fictitious Name: | KK SYSTEMS (DELAWARE) |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 630 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL KRAFT | Chief Executive Officer | 630 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 630 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 630 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-12-20 | Address | 630 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-01-19 | 2023-03-01 | Address | ATTN: MICHAEL KRAFT, 630 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-01-28 | 2023-03-01 | Address | 630 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-01-28 | 2021-01-19 | Address | ATTN: MICHAEL KRAFT, 630 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-01-29 | 2015-01-28 | Address | 360 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2013-01-29 | 2015-01-28 | Address | 360 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-01-11 | 2015-01-28 | Address | ATTN: PETER D. KENNEDY, 360 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220001977 | 2023-12-19 | CERTIFICATE OF TERMINATION | 2023-12-19 |
| 230301002455 | 2023-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-28 |
| 230113000955 | 2023-01-13 | BIENNIAL STATEMENT | 2023-01-01 |
| 210119060142 | 2021-01-19 | BIENNIAL STATEMENT | 2021-01-01 |
| 190111060385 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170124006228 | 2017-01-24 | BIENNIAL STATEMENT | 2017-01-01 |
| 150128006038 | 2015-01-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 130129006022 | 2013-01-29 | BIENNIAL STATEMENT | 2013-01-01 |
| 110111000102 | 2011-01-11 | APPLICATION OF AUTHORITY | 2011-01-11 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
