| Name: | KIMBERLY HOUSE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1993 (31 years ago) |
| Entity Number: | 1753587 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 69 Wheeler Avenue, Pleasantville, NY, United States, 10570 |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HENDRIEN DEWHURST | Chief Executive Officer | 69 WHEELER AVENUE, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-08 | 2023-09-08 | Address | 711 BROADWAY SUITE 906, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2023-09-08 | Address | 69 WHEELER AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2023-09-08 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-09-08 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-11-08 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-11-08 | 2023-09-08 | Address | 711 BROADWAY SUITE 906, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-11-08 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-06-21 | 2023-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-08 | 2021-11-08 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-04-08 | 2021-11-08 | Address | 711 BROADWAY SUITE 906, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908002372 | 2023-09-08 | BIENNIAL STATEMENT | 2023-09-01 |
| 220930005532 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929015046 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 211108000219 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210408060315 | 2021-04-08 | BIENNIAL STATEMENT | 2019-09-01 |
| 930901000016 | 1993-09-01 | CERTIFICATE OF INCORPORATION | 1993-09-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
