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K.M.L. LABORATORIES LIMITED

Company Details

Name: K.M.L. LABORATORIES LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 1987 (38 years ago)
Entity Number: 1152738
ZIP code: 10005
County: New York
Place of Formation: Canada
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
1999-11-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1987-03-13 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-03-13 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-15915 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15916 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
991122001131 1999-11-22 CERTIFICATE OF CHANGE 1999-11-22
B469582-5 1987-03-13 APPLICATION OF AUTHORITY 1987-03-13

Court Cases

Docket Number Nature of Suit Filing Date Disposition
8700281 Securities, Commodities, Exchange 1987-02-04 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1987-02-04
Termination Date 1994-01-03
Date Issue Joined 1987-03-02
Pretrial Conference Date 1991-03-22
Section 0078

Parties

Name K.M.L. LABORATORIES LIMITED
Role Plaintiff
Name ROBERT A HOPPER
Role Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State