| Name: | KGB INFONXX |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2016 (8 years ago) |
| Entity Number: | 5033853 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | KGB |
| Fictitious Name: | KGB INFONXX |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 3400 Bath Pike, Ste 206, Bethlehem, PA, United States, 18017 |
| Principal Address ZIP Code: | 18017 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT PINES | Chief Executive Officer | 3400 BATH PIKE, STE 206, BETHLEHEM, PA, United States, 18017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 3400 BATH PIKE, STE 206, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-02-13 | Address | 750 LEXINGTON AVENUE, FL 9, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-11-12 | 2024-02-13 | Address | 750 LEXINGTON AVENUE, FL 9, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-03-23 | 2024-02-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-03-23 | 2024-02-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-11-04 | 2020-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213001052 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 201112060225 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| 200323000294 | 2020-03-23 | CERTIFICATE OF CHANGE | 2020-03-23 |
| 161104000277 | 2016-11-04 | APPLICATION OF AUTHORITY | 2016-11-04 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
