| Name: | DEREK KEITH WILLIAMS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2017 (7 years ago) |
| Entity Number: | 5227414 |
| ZIP code: | 10516 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 3154 ROUTE 9, COLD SPRING, NY, United States, 10516 |
| Principal Address: | 3154 route 9, cold spring, NY, United States, 10516 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEREK KEITH WILLIAMS | Agent | 3154 ROUTE 9, COLD SPRING, NY, 10516 |
| Name | Role | Address |
|---|---|---|
| DEREK KEITH WILLIAMS INC | DOS Process Agent | 3154 ROUTE 9, COLD SPRING, NY, United States, 10516 |
| Name | Role | Address |
|---|---|---|
| DEREK KEITH WILLIAMS | Chief Executive Officer | 3154 ROUTE 9, COLD SPRING, NY, United States, 10516 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-07-03 | 2024-07-05 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2020-04-30 | 2024-07-03 | Address | 3154 ROUTE 9, COLD SPRING, NY, 10516, USA (Type of address: Registered Agent) |
| 2020-04-30 | 2024-07-03 | Address | 3154 ROUTE 9, COLD SPRING, NY, 10516, USA (Type of address: Service of Process) |
| 2018-06-06 | 2020-04-30 | Address | 276 5TH AVENUE, SUITE 704, # 752, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2018-06-06 | 2020-04-30 | Address | 276 5TH AVENUE, SUITE 704, # 752, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-05-17 | 2018-06-06 | Address | 2321 2K ADAM CLAYTON POWELL, BLVD., NEW YORK, NY, 10030, USA (Type of address: Registered Agent) |
| 2018-05-17 | 2018-06-06 | Address | 2321 2K ADAM CLAYTON POWELL, BLVD., NEW YORK, NY, 10030, USA (Type of address: Service of Process) |
| 2017-11-01 | 2018-05-17 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2017-11-01 | 2018-05-17 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703002869 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 200430000588 | 2020-04-30 | CERTIFICATE OF CHANGE | 2020-04-30 |
| 180606000757 | 2018-06-06 | CERTIFICATE OF CHANGE | 2018-06-06 |
| 180517000529 | 2018-05-17 | CERTIFICATE OF CHANGE | 2018-05-17 |
| 171101010029 | 2017-11-01 | CERTIFICATE OF INCORPORATION | 2017-11-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
