| Name: | KELLYS AMERICA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1950 (75 years ago) |
| Entity Number: | 64323 |
| County: | New York |
| Date of dissolution: | 24 Jan 2003 |
| Place of Formation: | New York |
| Address: | 129 HALSTEAD AVENUE, MAMARONECK, NY, United States, 10543 |
| Address ZIP Code: | 10543 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 129 HALSTEAD AVENUE, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| HEINZ ASTOR | Chief Executive Officer | PRESCOTHOUSE, PRESCOTT STREET, LONDON, United Kingdom, EI-8BB |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-15 | 1994-02-10 | Address | 215 ADAMS STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1960-07-14 | 1993-04-15 | Address | 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1950-02-01 | 1960-07-14 | Address | 25 W. 43RD ST., ROOM 802, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030124000577 | 2003-01-24 | CERTIFICATE OF DISSOLUTION | 2003-01-24 |
| 940210002361 | 1994-02-10 | BIENNIAL STATEMENT | 1994-02-01 |
| 930415003123 | 1993-04-15 | BIENNIAL STATEMENT | 1993-02-01 |
| Z022983-2 | 1980-08-22 | ASSUMED NAME CORP INITIAL FILING | 1980-08-22 |
| 224488 | 1960-07-14 | CERTIFICATE OF AMENDMENT | 1960-07-14 |
| 7690-85 | 1950-02-01 | CERTIFICATE OF INCORPORATION | 1950-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
