K5 BUILDERS, INC.

Headquarter

Company Details

Name:	K5 BUILDERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Aug 2011 (13 years ago) (Companies founded in August 2011)
Entity Number:	4133084
ZIP code:	10707 (Companies in New York, 10707)
County:	New York
Place of Formation:	New York
Address:	42 OAK AVE., 3RD FLOOR, TUCKAHOE, NY, United States, 10707

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	K5 BUILDERS, INC.	1285846	CONNECTICUT

Chief Executive Officer

Name	Role	Address
MICHAEL KESSNER	Chief Executive Officer	42 OAK AVE., 3RD FLOOR, TUCKAHOE, NY, United States, 10707

DOS Process Agent

Name	Role	Address
K5 BUILDERS, INC.	DOS Process Agent	42 OAK AVE., 3RD FLOOR, TUCKAHOE, NY, United States, 10707

History

Start date	End date	Type	Value
2013-12-05	2015-08-05	Address	42 OAK AVE., 3RD FLOOR, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer)
2013-10-08	2013-12-05	Address	42 OAK AVE., 3RD FLOOR, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer)
2013-10-08	2013-12-05	Address	42 OAK AVE., 3RD FLOOR, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office)
2011-08-22	2013-10-08	Address	1790 THIRD AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190802060457	2019-08-02	BIENNIAL STATEMENT	2019-08-01
170807006853	2017-08-07	BIENNIAL STATEMENT	2017-08-01
150805006340	2015-08-05	BIENNIAL STATEMENT	2015-08-01
131205002105	2013-12-05	AMENDMENT TO BIENNIAL STATEMENT	2013-08-01
131010002325	2013-10-10	BIENNIAL STATEMENT	2013-08-01
131008006148	2013-10-08	BIENNIAL STATEMENT	2013-08-01
110822000092	2011-08-22	CERTIFICATE OF INCORPORATION	2011-08-22

Date of last update: 25 Nov 2024

Sources: New York Secretary of State