| Name: | KELVIN 5400 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1986 (39 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 1074306 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 9 SOUNDVIEW DR, LLOYD NECK, HUNTINGTON, NY, United States, 11743 |
| Principal Address: | 9 SOUNDVIEW, LLOYD NECK, NY, United States, 11743 |
Shares Details
Shares issued 5000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL PITCOFF | Chief Executive Officer | 9 SOUNDVIEW DRIVE, LLOYD NECK, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 SOUNDVIEW DR, LLOYD NECK, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-10-29 | 1996-04-30 | Address | 9 SOUNDVIEW, LLOYD NECK, NY, 11743, USA (Type of address: Principal Executive Office) |
| 1986-04-16 | 1996-04-30 | Address | 9 SOUNDVIEW DR, LLOYD NECK, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1492062 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 960430002385 | 1996-04-30 | BIENNIAL STATEMENT | 1996-04-01 |
| 000045003032 | 1993-09-03 | BIENNIAL STATEMENT | 1993-04-01 |
| 921029002712 | 1992-10-29 | BIENNIAL STATEMENT | 1992-04-01 |
| B347130-3 | 1986-04-16 | CERTIFICATE OF INCORPORATION | 1986-04-16 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
