| Name: | KEYBOARD ACCEPTANCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1987 (38 years ago) |
| Entity Number: | 1176177 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 600 ANTON BLVD / 20TH FL, COSTA MESA, CA, United States, 92626 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GEORGE C. HUEBNER | Chief Executive Officer | 394 WARDS CORNER RD, LOVELAND, OH, United States, 45140 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-27 | 2003-06-05 | Address | 4680 PARKWAY DR / SUITE 200, MASON, OH, 45040, 5301, USA (Type of address: Chief Executive Officer) |
| 1999-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-27 | 2003-06-05 | Address | 4680 PARKWAY DR, STE 200, MASON, OH, 45040, 5301, USA (Type of address: Principal Executive Office) |
| 1999-07-27 | 2001-07-27 | Address | 4680 PARKWAY DR, STE 200, MASON, OH, 45040, 5301, USA (Type of address: Chief Executive Officer) |
| 1997-06-25 | 1999-07-27 | Address | 422 WARDS CORNER ROAD, LOVELAND, OH, 45140, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 1997-06-25 | Address | 422 WARDS CORNER RD, LOVELAND, OH, 45140, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 1999-07-27 | Address | 422 WARDS CORNER RD, LOVELAND, OH, 45140, USA (Type of address: Principal Executive Office) |
| 1987-06-03 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-06-03 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16157 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16156 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030605002586 | 2003-06-05 | BIENNIAL STATEMENT | 2003-06-01 |
| 010727002224 | 2001-07-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 991029000066 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 990727002823 | 1999-07-27 | BIENNIAL STATEMENT | 1999-06-01 |
| 970625002268 | 1997-06-25 | BIENNIAL STATEMENT | 1997-06-01 |
| 970203000536 | 1997-02-03 | ERRONEOUS ENTRY | 1997-02-03 |
| DP-1219970 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 000046003927 | 1993-09-13 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
