| Name: | KELTON INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1993 (31 years ago) |
| Entity Number: | 1763358 |
| ZIP code: | 30075 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O STEPHEN WILCOX, 9755 DOGWOOD ROAD, SUITE 310, ROSWELL, GA, United States, 30075 |
| Principal Address: | C/O STEPHEN R. WILCOX, 9755 DOGWOOD ROAD, SUITE 310, ROSWELL, GA, United States, 30075 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O STEPHEN WILCOX, 9755 DOGWOOD ROAD, SUITE 310, ROSWELL, GA, United States, 30075 |
| Name | Role | Address |
|---|---|---|
| STEPHEN R. WILCOX | Chief Executive Officer | 9755 DOGWOOD ROAD, SUITE 310, ROSWELL, GA, United States, 30075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-28 | 1999-10-25 | Address | C/O THOMAS F DOODIAN 36TH FLR, ONE LIBERTY PLAZA/165 BROADWAY, NEW YORK, NY, 10006, 1404, USA (Type of address: Principal Executive Office) |
| 1997-10-28 | 1999-10-25 | Address | ONE LIBERTY PLAZA/165 BROADWAY, 36TH FLOOR, NEW YORK, NY, 10006, 1404, USA (Type of address: Chief Executive Officer) |
| 1997-10-28 | 1999-10-25 | Address | C/O KENNETH C WEISS 36TH FLR, ONE LIBERTY PLAZA/165 BROADWAY, NEW YORK, NY, 10006, 1404, USA (Type of address: Service of Process) |
| 1995-11-28 | 1997-10-28 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, 4213, USA (Type of address: Chief Executive Officer) |
| 1995-11-28 | 1997-10-28 | Address | LOUIS C LUCIDO, 520 MADISON AVE, NEW YORK, NY, 10022, 4213, USA (Type of address: Service of Process) |
| 1995-11-28 | 1997-10-28 | Address | LOUIS C LUCIDO, 520 MADISON AVE, NEW YORK, NY, 10022, 4213, USA (Type of address: Principal Executive Office) |
| 1993-10-12 | 1995-11-28 | Address | 520 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991025002584 | 1999-10-25 | BIENNIAL STATEMENT | 1999-10-01 |
| 990209000516 | 1999-02-09 | CERTIFICATE OF AMENDMENT | 1999-02-09 |
| 971028002577 | 1997-10-28 | BIENNIAL STATEMENT | 1997-10-01 |
| 951128002416 | 1995-11-28 | BIENNIAL STATEMENT | 1995-10-01 |
| 931012000259 | 1993-10-12 | APPLICATION OF AUTHORITY | 1993-10-12 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
