| Name: | KELCHNER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2017 (7 years ago) |
| Entity Number: | 5155812 |
| ZIP code: | 10528 |
| County: | Montgomery |
| Place of Formation: | Ohio |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Principal Address: | 17325 PARK ROW SUITE 500, HOUSTON, TX, United States, 77084 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| KEVIN WECKEL | Chief Executive Officer | 17325 PARK ROW SUITE 500, HOUSTON, TX, United States, 77084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 17325 PARK ROW SUITE 500, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer) |
| 2021-06-07 | 2023-06-01 | Address | 17325 PARK ROW SUITE 500, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer) |
| 2020-09-21 | 2023-06-01 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-09-21 | 2023-06-01 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2019-06-11 | 2021-06-07 | Address | 17325 PARK ROW SUITE 500, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer) |
| 2018-02-21 | 2020-09-21 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-02-21 | 2020-09-21 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2017-06-16 | 2018-02-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601004722 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210607061094 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 200921000543 | 2020-09-21 | CERTIFICATE OF CHANGE | 2020-09-21 |
| 190611060480 | 2019-06-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 180221000386 | 2018-02-21 | CERTIFICATE OF CHANGE | 2018-02-21 |
| 170616000277 | 2017-06-16 | APPLICATION OF AUTHORITY | 2017-06-16 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
