| Name: | EF KENILWORTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1989 (36 years ago) |
| Entity Number: | 1349963 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 335 MADISON AVE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| MARTIN B ROSENBERG | Chief Executive Officer | 335 MADISON AVE, 28TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-09 | 2003-07-11 | Address | 335 MADISON AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1992-12-22 | 2002-05-09 | Address | 135 E 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1992-12-22 | 2002-05-09 | Address | 135 E 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-12-22 | 2002-05-09 | Address | TEN BANK STREET, WHITE PLAINS, NY, 10022, USA (Type of address: Service of Process) |
| 1992-12-16 | 1992-12-22 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1989-05-04 | 1992-12-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-05-04 | 1992-12-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030711002274 | 2003-07-11 | BIENNIAL STATEMENT | 2003-05-01 |
| 020509002164 | 2002-05-09 | BIENNIAL STATEMENT | 2001-05-01 |
| 000046002242 | 1993-09-13 | BIENNIAL STATEMENT | 1993-05-01 |
| 921222002881 | 1992-12-22 | BIENNIAL STATEMENT | 1992-05-01 |
| 921216000138 | 1992-12-16 | CERTIFICATE OF CHANGE | 1992-12-16 |
| C006954-5 | 1989-05-04 | APPLICATION OF AUTHORITY | 1989-05-04 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
