| Name: | KEY ESSENTIALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2011 (13 years ago) (Companies founded in July 2011) |
| Entity Number: | 4117891 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3400 MILLINGTON RD, BELOIT, WI, United States, 53511 |
| Name | Role | Address |
|---|---|---|
| KEY ESSENTIALS, INC. | DOS Process Agent | 28 LIBERTY ST., 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| OLIVER KELLY | Chief Executive Officer | 3400 MILLINGTON RD, BELOIT, WI, United States, 53511 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-04 | 2023-08-04 | Address | 3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2023-08-04 | Address | 3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2023-08-04 | Address | 28 LIBERTY ST., 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-07-02 | 2019-07-03 | Address | 3400 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer) |
| 2013-07-01 | 2015-07-02 | Address | 3330 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer) |
| 2013-07-01 | 2015-07-02 | Address | 3330 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Principal Executive Office) |
| 2012-06-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230804000539 | 2023-08-04 | BIENNIAL STATEMENT | 2023-07-01 |
| 210726001945 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
| 190703060248 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-57965 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57966 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170703007718 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702006991 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130701006170 | 2013-07-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 120605000563 | 2012-06-05 | CERTIFICATE OF CHANGE | 2012-06-05 |
| 110713000784 | 2011-07-13 | APPLICATION OF AUTHORITY | 2011-07-13 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
