| Name: | KELVION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1990 (35 years ago) |
| Entity Number: | 1464357 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 5202 W. Channel Road, Catoosa, OK, United States, 74015 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE O'CONNOR | Chief Executive Officer | 5202 W. CHANNEL ROAD, CATOOSA, OK, United States, 74015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-26 | 2024-11-26 | Address | 5202 W. CHANNEL ROAD, CATOOSA, OK, 74015, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-11-26 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-06-13 | 2024-11-26 | Address | 5202 W. CHANNEL ROAD, CATOOSA, OK, 74015, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-06-13 | Address | 5202 W. CHANNEL ROAD, CATOOSA, OK, 74015, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-11-26 | Address | 99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241126000563 | 2024-11-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-06 |
| 240613003894 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| 220620000653 | 2022-06-20 | BIENNIAL STATEMENT | 2020-07-01 |
| 160119000111 | 2016-01-19 | CERTIFICATE OF AMENDMENT | 2016-01-19 |
| 140702006499 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
