| Name: | KSL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1977 (48 years ago) |
| Entity Number: | 426936 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 50 MAIN STREET, WHITE PLAINS, NY, United States, 10606 |
| Principal Address ZIP Code: | 10606 |
| Address: | 105 CORPORATE PARK DRIVE, SUITE 215, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Name | Role | Address |
|---|---|---|
| MARVIN TRAUB | Chief Executive Officer | 50 MAIN STREET, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| JOHN J. FINLEY % WENDER | Agent | MURASE & WHITE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 105 CORPORATE PARK DRIVE, SUITE 215, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-23 | 1998-01-30 | Name | LAZAR CORPORATE ADVISORS, INC. |
| 1996-05-01 | 1996-09-05 | Address | 105 CORPORATE PARK DRIVE, SUTIE 215, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1993-05-11 | 1996-05-01 | Address | 50 MAIN STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1986-04-04 | 1993-05-11 | Address | 10 ASTOR PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1977-09-30 | 1986-04-04 | Address | 160 E. 54TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1977-09-30 | 1996-05-23 | Name | THE CONRAN STORES INC. |
| 1977-03-11 | 1977-09-30 | Name | HABITAT AMERICA HOLDINGS, INC. |
| 1977-03-11 | 1977-09-30 | Address | 400 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20091021019 | 2009-10-21 | ASSUMED NAME CORP INITIAL FILING | 2009-10-21 |
| 980130000653 | 1998-01-30 | CERTIFICATE OF AMENDMENT | 1998-01-30 |
| 960905000118 | 1996-09-05 | CERTIFICATE OF MERGER | 1996-09-05 |
| 960523000327 | 1996-05-23 | CERTIFICATE OF AMENDMENT | 1996-05-23 |
| 960501000624 | 1996-05-01 | CERTIFICATE OF MERGER | 1996-05-01 |
| 930511002263 | 1993-05-11 | BIENNIAL STATEMENT | 1993-03-01 |
| B342404-3 | 1986-04-04 | CERTIFICATE OF AMENDMENT | 1986-04-04 |
| A432767-3 | 1977-09-30 | CERTIFICATE OF AMENDMENT | 1977-09-30 |
| A384537-5 | 1977-03-11 | APPLICATION OF AUTHORITY | 1977-03-11 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
