| Name: | KGV CONSULTING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2011 (13 years ago) |
| Entity Number: | 4143529 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 405 RXR PLAZA SUITE 405, UNIONDALE, NY, United States, 11556 |
| Address ZIP Code: | 11556 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KRASIMIR VATCHINSKY | Chief Executive Officer | 405 RXR PLAZA SUITE 405, UNIONDALE, NY, United States, 11556 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 405 RXR PLAZA SUITE 405, UNIONDALE, NY, United States, 11556 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-19 | 2024-01-19 | Address | 405 RXR PLAZA SUITE 405, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2017-09-05 | 2024-01-19 | Address | 405 RXR PLAZA SUITE 405, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2016-04-29 | 2024-01-19 | Address | 405 RXR PLAZA SUITE 405, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 2013-09-09 | 2017-09-05 | Address | 33 SOUTH SERVICE RD, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2013-09-09 | 2017-09-05 | Address | 33 SOUTH SERVICE RD, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2013-02-14 | 2016-04-29 | Address | 33 SOUTH SERVICE ROAD, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2012-06-25 | 2013-02-14 | Address | 123 TERRACE RD, BAYPORT, NY, 11705, USA (Type of address: Service of Process) |
| 2011-09-19 | 2012-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2011-09-19 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-09-19 | 2012-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119002104 | 2024-01-19 | BIENNIAL STATEMENT | 2024-01-19 |
| 191202060243 | 2019-12-02 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905006401 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 160429000766 | 2016-04-29 | CERTIFICATE OF CHANGE | 2016-04-29 |
| 150902006027 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 130909007564 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 130214001063 | 2013-02-14 | CERTIFICATE OF CHANGE | 2013-02-14 |
| 120625001124 | 2012-06-25 | CERTIFICATE OF CHANGE | 2012-06-25 |
| 110919000595 | 2011-09-19 | CERTIFICATE OF INCORPORATION | 2011-09-19 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
