| Name: | EDWARD KELLER HOLDING LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1947 (77 years ago) |
| Entity Number: | 80410 |
| ZIP code: | 92618 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 POST, STE 100, IRVINE, CA, United States, 92618 |
| Principal Address: | 0NE POST, STE 100, IRVINE, CA, United States, 92618 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTOPH ERNST | Chief Executive Officer | EGGBUHL STRASSE 28, ZURICH, Switzerland |
| Name | Role | Address |
|---|---|---|
| BRADFORD P. COLCORD | Agent | 1088 PARK AVE., NEW YORK, NY, 10028 |
| Name | Role | Address |
|---|---|---|
| WILL SYMONDS | DOS Process Agent | 1 POST, STE 100, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-09 | 2013-08-27 | Address | MUHLEBACH STRASSE 20, PO BOX 1824, ZURICH, 8032, CHE (Type of address: Chief Executive Officer) |
| 2009-09-18 | 2013-08-27 | Address | 2690 PELLISSIER PL, CITY OF INDUSTRY, CA, 90601, USA (Type of address: Service of Process) |
| 2009-09-18 | 2012-04-09 | Address | 2690 PELLISSIER PL, CITY OF INDUSTRY, CA, 90601, USA (Type of address: Chief Executive Officer) |
| 2009-09-18 | 2012-04-09 | Address | 2690 PELLISSIER PL, CITY OF INDUSTRY, CA, 90601, USA (Type of address: Principal Executive Office) |
| 2005-11-01 | 2009-09-18 | Address | 2550 PELLISSIER PL, WHITTIER, CA, 90601, 1505, USA (Type of address: Principal Executive Office) |
| 2005-11-01 | 2009-09-18 | Address | 2550 PELLISSIER PL, WHITTIER, CA, 90601, 1505, USA (Type of address: Chief Executive Officer) |
| 2005-11-01 | 2009-09-18 | Address | 2500 PELLISSIER PL, WHITTIER, CA, 90601, USA (Type of address: Service of Process) |
| 1999-09-30 | 2005-11-01 | Address | 2550 PELLISSIER PL, WHITTIER, CA, 90601, 1505, USA (Type of address: Chief Executive Officer) |
| 1997-08-28 | 2005-11-01 | Address | 19 WEST 44TH ST, STE 1615, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-09-03 | 1997-08-28 | Address | 19 WEST 44TH STREET - SUITE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130827002142 | 2013-08-27 | BIENNIAL STATEMENT | 2013-08-01 |
| 120409002622 | 2012-04-09 | AMENDMENT TO BIENNIAL STATEMENT | 2011-08-01 |
| 110816002293 | 2011-08-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090918002082 | 2009-09-18 | BIENNIAL STATEMENT | 2009-08-01 |
| 051101002910 | 2005-11-01 | BIENNIAL STATEMENT | 2005-08-01 |
| 030811002027 | 2003-08-11 | BIENNIAL STATEMENT | 2003-08-01 |
| 010830002543 | 2001-08-30 | BIENNIAL STATEMENT | 2001-08-01 |
| 990930002402 | 1999-09-30 | BIENNIAL STATEMENT | 1999-08-01 |
| 970828002185 | 1997-08-28 | BIENNIAL STATEMENT | 1997-08-01 |
| 930903002203 | 1993-09-03 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
