| Name: | K2 HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2012 (12 years ago) (Companies founded in June 2012) |
| Entity Number: | 4263819 |
| ZIP code: | 29566 (Companies in Suffolk, 29566) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 111 Woodlyn Ave, Little River, SC, United States, 29566 |
| Principal Address: | 111 WOODLYN AVE, LITTLE RIVER, SC, United States, 29566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEN DARBY | DOS Process Agent | 111 Woodlyn Ave, Little River, SC, United States, 29566 |
| Name | Role | Address |
|---|---|---|
| KEN DARBY | Chief Executive Officer | PO BOX 2053, LITTLE RIVER, SC, United States, 29566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | PO BOX 2053, LITTLE RIVER, SC, 29566, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 111 WOODLYN AVE, LITTLE RIVER, SC, 29566, USA (Type of address: Chief Executive Officer) |
| 2021-09-02 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-03 | 2024-06-03 | Address | 12 WALNUT STREET, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| 2020-06-03 | 2024-06-03 | Address | 111 WOODLYN AVE, LITTLE RIVER, SC, 29566, USA (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2020-06-03 | Address | 83 SUMMIT DR, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2018-01-16 | 2020-06-03 | Address | 83 SUMMIT DRIVE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2018-01-16 | 2020-06-03 | Address | 83 SUMMIT DRIVE, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 2018-01-16 | 2018-06-04 | Address | 83 SUMMIT DRIVE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2012-06-27 | 2018-01-16 | Address | 64 SMITHTOWN BOULEVARD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603001705 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 230104000754 | 2023-01-04 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060131 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604008623 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 180116006160 | 2018-01-16 | BIENNIAL STATEMENT | 2016-06-01 |
| 120627000011 | 2012-06-27 | CERTIFICATE OF INCORPORATION | 2012-06-27 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
