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KIAM EQUITIES CORPORATION

Company Details

Name: KIAM EQUITIES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1983 (41 years ago)
Entity Number: 884139
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 555 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
VICTOR K KIAM, III Chief Executive Officer 555 MADISON AVE, 23RD FLR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-04-07 2023-02-17 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-07 2023-02-17 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-07 2023-04-07 Address 555 MADISON AVE, 23RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-02-17 Address 555 MADISON AVE, 23RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-17 2023-02-17 Address 555 MADISON AVE, 23RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-12-15 2023-04-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-06-22 2023-04-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2015-06-22 2020-12-15 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-03-13 2023-04-07 Address 555 MADISON AVE, 23RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-08-06 2016-04-04 Address 555 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230217002318 2023-02-17 BIENNIAL STATEMENT 2021-12-01
230407002269 2022-09-28 CERTIFICATE OF CHANGE BY ENTITY 2022-09-28
201215060439 2020-12-15 BIENNIAL STATEMENT 2019-12-01
171207006088 2017-12-07 BIENNIAL STATEMENT 2017-12-01
160404007127 2016-04-04 BIENNIAL STATEMENT 2015-12-01
150622000437 2015-06-22 CERTIFICATE OF CHANGE 2015-06-22
150313002043 2015-03-13 BIENNIAL STATEMENT 2013-12-01
100806002086 2010-08-06 BIENNIAL STATEMENT 2009-12-01
100714000026 2010-07-14 CERTIFICATE OF AMENDMENT 2010-07-14
B167155-2 1984-11-30 CERTIFICATE OF AMENDMENT 1984-11-30

Date of last update: 16 Nov 2024

Sources: New York Secretary of State