| Name: | KELTRON HV, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2011 (14 years ago) |
| Entity Number: | 4084595 |
| County: | Suffolk |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | New York |
| Address: | 98 Lincoln Ave, Sayville, NY, United States, 11782 |
| Address ZIP Code: | 11782 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 98 Lincoln Ave, Sayville, NY, United States, 11782 |
| Name | Role | Address |
|---|---|---|
| LAURA RITTER | Chief Executive Officer | 50 LAKE DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2023-06-21 | Address | 50 LAKE DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2021-08-05 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-03 | 2023-06-21 | Address | 77 WINDSOR PL., STE. 18, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| 2021-07-30 | 2021-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-04-21 | 2021-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-04-21 | 2021-08-03 | Address | 77 WINDSOR PL., STE. 18, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621002922 | 2023-06-21 | BIENNIAL STATEMENT | 2023-04-01 |
| 210804001656 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 210803000322 | 2021-07-30 | CERTIFICATE OF PAYMENT OF TAXES | 2021-07-30 |
| DP-2195427 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 110421000651 | 2011-04-21 | CERTIFICATE OF INCORPORATION | 2011-04-21 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
