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KENNEDY-WILSON INTERNATIONAL

Company Details

Name: KENNEDY-WILSON INTERNATIONAL
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 1993 (32 years ago)
Entity Number: 1699507
ZIP code: 10005
County: New York
Place of Formation: California
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 151 S. El Camino, BEVERLY HILLS, CA, United States, 90212

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, 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
KENT MOUTON Chief Executive Officer 151 S. EL CAMINO, BEVERLY HILLS, CA, United States, 90210

History

Start date End date Type Value
2023-07-21 2023-07-21 Address 151 S. EL CAMINO, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-07-21 2023-07-21 Address 9601 WILSHIRE BLVD, STE 220, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-07-21 Address 28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process)
2023-07-18 2023-07-21 Address 151 S. EL CAMINO, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-07-18 Address 151 S. EL CAMINO, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-07-21 Address 9601 WILSHIRE BLVD, STE 220, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-07-18 Address 9601 WILSHIRE BLVD, STE 220, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2009-02-09 2023-07-18 Address 9601 WILSHIRE BLVD, STE 220, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2009-02-09 2023-07-18 Address 15303 VENTURA BLVD, 1400, SHERMAN OAKS, CA, 91304, USA (Type of address: Service of Process)
2005-04-05 2009-02-09 Address 15303 VENTURA BLVD #1400, SHERMAN OAKS, CA, 91304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230721000366 2023-07-20 CERTIFICATE OF CHANGE BY ENTITY 2023-07-20
230718002959 2023-07-18 BIENNIAL STATEMENT 2023-02-01
090209002819 2009-02-09 BIENNIAL STATEMENT 2009-02-01
070226002523 2007-02-26 BIENNIAL STATEMENT 2007-02-01
050405002794 2005-04-05 BIENNIAL STATEMENT 2005-02-01
990311002967 1999-03-11 BIENNIAL STATEMENT 1999-02-01
980625002342 1998-06-25 BIENNIAL STATEMENT 1997-02-01
951017002068 1995-10-17 BIENNIAL STATEMENT 1995-02-01
941013000122 1994-10-13 CERTIFICATE OF AMENDMENT 1994-10-13
940419002192 1994-04-19 BIENNIAL STATEMENT 1994-02-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State