| Name: | KIRK ERECTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2011 (13 years ago) |
| Branch of: | KIRK ERECTORS, INC. (Company Number 19991081820) (Colorado) |
| Entity Number: | 4136809 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 150 CAPITAL DRIVE, SUITE 260, GOLDEN, CO, United States, 80401 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 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 |
|---|---|---|
| CHARLES K. ELLISON | Chief Executive Officer | 19523 W. 54TH PLACE, GOLDEN, CO, United States, 80403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | 19523 W. 54TH PLACE, GOLDEN, CO, 80403, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-08-15 | 2017-08-03 | Address | 221 CORPORATE CIRCLE, SUITE N, GOLDEN, CO, 80401, USA (Type of address: Principal Executive Office) |
| 2013-08-15 | 2023-08-02 | Address | 19523 W. 54TH PLACE, GOLDEN, CO, 80403, USA (Type of address: Chief Executive Officer) |
| 2011-08-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-08-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802001873 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804002641 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 190806060894 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-58418 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58419 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170803006932 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 150812006203 | 2015-08-12 | BIENNIAL STATEMENT | 2015-08-01 |
| 130815006151 | 2013-08-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 110831000199 | 2011-08-31 | APPLICATION OF AUTHORITY | 2011-08-31 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
