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KAREN KANE, INC.

Company Details

Name: KAREN KANE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 1988 (37 years ago)
Entity Number: 1266120
ZIP code: 10005
County: New York
Place of Formation: California
Address: 2275 EAST 37TH STREET, LOS ANGELES, CA, United States, 90058
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MICHAEL KANE Chief Executive Officer 2275 EAST 37TH STREET, LOS ANGELES, CA, United States, 90058

History

Start date End date Type Value
2024-09-27 2024-09-27 Address 2275 EAST 37TH STREET, LOS ANGELES, CA, 90058, USA (Type of address: Chief Executive Officer)
2024-09-27 2024-09-27 Address 2275 EAST 37TH STREET, LOS ANGELES, CA, 90058, 1427, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-09-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2010-06-22 2012-06-05 Address 2275 EAST 37TH STREET, LOS ANGELES, CA, 90058, 1427, USA (Type of address: Principal Executive Office)
2010-06-22 2024-09-27 Address 2275 EAST 37TH STREET, LOS ANGELES, CA, 90058, 1427, USA (Type of address: Chief Executive Officer)
2010-06-22 2024-09-27 Address 2275 EAST 37TH STREET, LOS ANGELES, CA, 90058, 1427, USA (Type of address: Service of Process)
2000-06-08 2010-06-22 Address 2275 E 37TH ST, LOS ANGELES, CA, 90058, 1427, USA (Type of address: Principal Executive Office)
1993-02-25 2010-06-22 Address 2275 EAST 37TH ST, LOS ANGELES, CA, 90058, 1427, USA (Type of address: Service of Process)
1993-02-25 2000-06-08 Address 2275 EAST 37TH ST, LOS ANGELES, CA, 90058, 1427, USA (Type of address: Principal Executive Office)
1993-02-25 2010-06-22 Address 2275 EAST 37TH ST, LOS ANGELES, CA, 90058, 1427, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240927000298 2024-09-27 BIENNIAL STATEMENT 2024-09-27
SR-16975 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180605007564 2018-06-05 BIENNIAL STATEMENT 2018-06-01
160601007117 2016-06-01 BIENNIAL STATEMENT 2016-06-01
120605007222 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100622002595 2010-06-22 BIENNIAL STATEMENT 2010-06-01
060531002364 2006-05-31 BIENNIAL STATEMENT 2006-06-01
040708002637 2004-07-08 BIENNIAL STATEMENT 2004-06-01
020522002921 2002-05-22 BIENNIAL STATEMENT 2002-06-01
000608002699 2000-06-08 BIENNIAL STATEMENT 2000-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State