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KELLAR MANAGEMENT, INC.

Company Details

Name: KELLAR MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2011 (14 years ago)
Entity Number: 4067321
ZIP code: 10003
County: New York
Place of Formation: New York
Address: KELLAR MANAGEMENT, INC., 27 UNION SQUARE W SUITE 300, NEW YORK, NY, United States, 10003
Principal Address: 27 UNION SQUARE W SUITE 300, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
DANIEL BAIN DOS Process Agent KELLAR MANAGEMENT, INC., 27 UNION SQUARE W SUITE 300, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
DANIEL BAIN Chief Executive Officer 27 UNION SQUARE W SUITE 300, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-11-22 2024-11-22 Address 27 UNION SQUARE W SUITE 300, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-03-02 2024-11-22 Address 27 UNION SQUARE W SUITE 300, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-03-02 2024-11-22 Address KELLAR MANAGEMENT, INC., 27 UNION SQUARE W SUITE 300, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2015-03-02 2021-03-02 Address KELLAR MANAGEMENT, INC., 301 W. 57TH STREET #39C, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2015-03-02 2021-03-02 Address 301 W. 57TH STREET #39C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-03-11 2015-03-02 Address 301 W. 57TH STREET #46A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-03-11 2015-03-02 Address KELLAR MANAGEMENT, INC., 301 W. 57TH STREET #46A, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-03-11 2015-03-02 Address 301 W. 57TH STREET, #46A, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-03-14 2024-11-22 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2011-03-14 2013-03-11 Address KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241122004245 2024-11-22 BIENNIAL STATEMENT 2024-11-22
210302061380 2021-03-02 BIENNIAL STATEMENT 2021-03-01
170302007013 2017-03-02 BIENNIAL STATEMENT 2017-03-01
150302006197 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130311006980 2013-03-11 BIENNIAL STATEMENT 2013-03-01
110314000812 2011-03-14 CERTIFICATE OF INCORPORATION 2011-03-14

Date of last update: 25 Nov 2024

Sources: New York Secretary of State