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KELSEN, INC.

Company Details

Name: KELSEN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 1988 (37 years ago)
Entity Number: 1234765
ZIP code: 10011
County: Suffolk
Place of Formation: Delaware
Principal Address: 1 CAMPBELL PLACE, MS#37, CAMDEN, NJ, United States, 08101
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

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

DOS Process Agent

Name Role Address
KELSEN, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
CARLOS ABRAMS-RIVERA Chief Executive Officer 1 CAMPBELL PLACE, MS#37, CAMDEN, NJ, United States, 08101

History

Start date End date Type Value
2016-06-01 2018-02-01 Address 1 CAMPBELL PLACE, MS#37, CAMDEN, NJ, 08101, USA (Type of address: Chief Executive Officer)
2014-11-10 2016-06-01 Address 1 CAMPBELL PLACE MS #37, CAMDEN, NJ, 08101, USA (Type of address: Chief Executive Officer)
2014-11-10 2016-06-01 Address 1 CAMPBELL PLACE MS #37, CAMDEN, NJ, 08101, USA (Type of address: Principal Executive Office)
2001-11-20 2018-02-01 Address 510 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2001-11-20 2004-07-23 Name KELSENBISCA, INC.
2000-04-07 2001-11-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-04-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-06-07 2001-11-20 Name KELSEN INC.
1994-05-19 1994-06-07 Name DANSK BISCUIT COMPANY USA, INC.
1994-04-21 1994-05-19 Name DANCOOKIE BRANDS, INC.

Filings

Filing Number Date Filed Type Effective Date
SR-16686 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201006884 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160601007415 2016-06-01 BIENNIAL STATEMENT 2016-02-01
141110002000 2014-11-10 BIENNIAL STATEMENT 2014-02-01
040723000108 2004-07-23 CERTIFICATE OF AMENDMENT 2004-07-23
011120000059 2001-11-20 CERTIFICATE OF AMENDMENT 2001-11-20
000407000809 2000-04-07 CERTIFICATE OF CHANGE 2000-04-07
940607000555 1994-06-07 CERTIFICATE OF AMENDMENT 1994-06-07
940519000184 1994-05-19 CERTIFICATE OF AMENDMENT 1994-05-19
940421000148 1994-04-21 CERTIFICATE OF AMENDMENT 1994-04-21

Date of last update: 23 Jan 2025

Sources: New York Secretary of State