| Name: | KELLY HENRI BANQUE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2018 (6 years ago) |
| Entity Number: | 5449941 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 447, Broadway, 2 nd floor suite 115, New York, NY, United States, 10013 |
| Address: | 447, Broadway, 2 nd floor unit 115, New York, NY, United States, 10013 |
Shares Details
Shares issued 25000
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOIC HENRI ESQ | DOS Process Agent | 447, Broadway, 2 nd floor unit 115, New York, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| LOIC HENRI ESQ | Agent | 1177 AVENUE OF THE AMERICAS 5T, 5TH FLOOR, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| HENRI LOIC | Chief Executive Officer | 447, BROADWAY, 2 ND FLOOR SUITE 115, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 447, BROADWAY, 2 ND FLOOR SUITE 115, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-01-11 | 2024-11-05 | Address | 30 N GOULD ST SUITE 7001 SHERI, SHERIDAN, WY, 82801, USA (Type of address: Chief Executive Officer) |
| 2021-01-11 | 2024-11-05 | Address | 30 N GOULD ST SUITE 7001 SHERI, SHERIDAN, WY, 82801, USA (Type of address: Service of Process) |
| 2018-11-28 | 2021-01-11 | Address | 1177 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2018-11-28 | 2024-11-05 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1000 |
| 2018-11-28 | 2024-11-05 | Address | 1177 AVENUE OF THE AMERICAS 5T, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221124000048 | 2022-11-24 | BIENNIAL STATEMENT | 2022-11-01 |
| 210111060946 | 2021-01-11 | BIENNIAL STATEMENT | 2020-11-01 |
| 181128010252 | 2018-11-28 | CERTIFICATE OF INCORPORATION | 2018-11-28 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
