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KELVIN SYSTEMS, INC.

Company Details

Name: KELVIN SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2011 (14 years ago)
Entity Number: 4095286
County: New York
Place of Formation: Delaware
Foreign Legal Name: KELVIN SYSTEMS, INC.
Address: 63 FLUSHING AVE UNIT 286 BROOK, LYN NAVY YARD BLDG 303 SUITE 702, BROOKLYN, NY, United States, 11205
Address ZIP Code: 11205

Chief Executive Officer

Name Role Address
MARSHALL COX Chief Executive Officer 63 FLUSHING AVE UNIT 286 BROOK, LYN NAVY YARD BLDG 303 SUITE 702, BROOKLYN, NY, United States, 11205

DOS Process Agent

Name Role Address
MARSHALL COX DOS Process Agent 63 FLUSHING AVE UNIT 286 BROOK, LYN NAVY YARD BLDG 303 SUITE 702, BROOKLYN, NY, United States, 11205

History

Start date End date Type Value
2024-08-14 2024-08-14 Address 63 FLUSHING AVE UNIT 286 BROOK, LYN NAVY YARD BLDG 303 SUITE 702, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2024-08-14 2024-08-14 Address 63 FLUSHING AVE UNIT 286 BROOK, LYN NAVY YARD BLDG 292 STE409A, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2022-12-22 2024-08-14 Address 63 FLUSHING AVE UNIT 286 BROOK, LYN NAVY YARD BLDG 292 STE409A, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2022-12-22 2024-08-14 Address 63 FLUSHING AVE UNIT 286 BROOK, LYN NAVY YARD BLDG 292 STE409A, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2022-12-07 2022-12-22 Name KELVIN SYSTEM, INC.
2022-12-07 2022-12-22 Address 63 FLUSHING AVE UNIT 286 BROOK, LYN NAVY YARD BLDG 292 STE409A, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2022-12-07 2022-12-22 Address 63 FLUSHING AVE UNIT 286 BROOK, LYN NAVY YARD BLDG 292 STE409A, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2019-04-30 2022-12-07 Address 63 FLUSHING AVE UNIT 286 BROOK, LYN NAVY YARD BLDG 292 STE409A, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2019-04-30 2022-12-07 Address 63 FLUSHING AVE UNIT 286 BROOK, LYN NAVY YARD BLDG 292 STE409A, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2016-08-09 2019-04-30 Address BROOKLYN NAVY YARD BLDG 3, STE 605 63 FLUSHING AVEUNIT286, BROKLYN, NY, 11205, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240814002128 2024-08-14 BIENNIAL STATEMENT 2024-08-14
221222001373 2022-12-21 CERTIFICATE OF CORRECTION 2022-12-21
221207002395 2022-12-05 CERTIFICATE OF AMENDMENT 2022-12-05
210604061288 2021-06-04 BIENNIAL STATEMENT 2021-05-01
190430002032 2019-04-30 BIENNIAL STATEMENT 2017-05-01
160809002038 2016-08-09 AMENDMENT TO BIENNIAL STATEMENT 2015-05-01
160211006085 2016-02-11 BIENNIAL STATEMENT 2015-05-01
141205006304 2014-12-05 BIENNIAL STATEMENT 2013-05-01
110517000290 2011-05-17 APPLICATION OF AUTHORITY 2011-05-17

Date of last update: 07 Nov 2024

Sources: New York Secretary of State