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KPG, INC.

Company Details

Name: KPG, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Nov 1993 (31 years ago)
Date of dissolution: 29 Apr 2009
Entity Number: 1774947
ZIP code: 10001
County: Westchester
Place of Formation: New York
Address: 104 WEST 27TH STREET, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 104 WEST 27TH STREET, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
JOHN J PASSARETTI Chief Executive Officer 104 WEST 27TH STREET, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1998-05-18 2005-12-30 Address 348 ELM STREET, ORADELL, NJ, 07649, USA (Type of address: Chief Executive Officer)
1993-11-24 1998-05-18 Address 230 PARK AVENUE, ATTN: DARREN BERGER, ESQ., NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1753251 2009-04-29 DISSOLUTION BY PROCLAMATION 2009-04-29
051230002344 2005-12-30 BIENNIAL STATEMENT 2005-11-01
011107002675 2001-11-07 BIENNIAL STATEMENT 2001-11-01
991130002112 1999-11-30 BIENNIAL STATEMENT 1999-11-01
980518002712 1998-05-18 BIENNIAL STATEMENT 1997-11-01
931124000028 1993-11-24 CERTIFICATE OF INCORPORATION 1993-11-24

Date of last update: 22 Jan 2025

Sources: New York Secretary of State