| Name: | KELLY, LEGAN & GERARD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1993 (32 years ago) |
| Entity Number: | 1716212 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 399 PARK AVENUE, 11TH, NEW YORK, NY, United States, 10022 |
| Address: | 600 MAMARONECK AVE #400, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 30000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MATTHEW MORGAN | Chief Executive Officer | 399 PARK AVENUE, 11TH, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 399 PARK AVENUE, 11TH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-01 | Address | 399 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2025-04-01 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 0.01 |
| 2023-04-07 | 2025-04-01 | Address | 399 PARK AVENUE, 11TH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-04-07 | Address | 399 PARK AVENUE, 11TH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401044142 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 230407002371 | 2023-04-07 | BIENNIAL STATEMENT | 2023-04-01 |
| 210413060313 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416060501 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 181217000762 | 2018-12-17 | CERTIFICATE OF CHANGE | 2018-12-17 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
