| Name: | LEGAL KEY TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 1994 (31 years ago) |
| Date of dissolution: | 31 Jul 2007 |
| Entity Number: | 1822513 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New York |
| Address: | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 304 PARK AVE SOUTH, 9TH FL, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES | DOS Process Agent | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| A BARRY LITWIN | Chief Executive Officer | 1 SPARKS AVE, TORONTO, ONT, Canada, M2H-2W1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-28 | 2006-09-27 | Address | 99 WALL ST, 16TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1998-07-28 | 2006-09-27 | Address | 99 WALL ST, 16TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1996-06-03 | 1998-07-28 | Address | 17 BATTERY PLACE SUITE 605, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1996-06-03 | 1998-07-28 | Address | 601 A SURF AVE APT 16F, BROOKLYN, NY, 11224, USA (Type of address: Principal Executive Office) |
| 1996-06-03 | 1997-08-05 | Address | 17 BATTERY PLACE SUITE 605, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1994-05-20 | 1996-06-03 | Address | 601A SURF AVENUE / SUITE 16F, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070731000793 | 2007-07-31 | CERTIFICATE OF MERGER | 2007-07-31 |
| 060927002680 | 2006-09-27 | BIENNIAL STATEMENT | 2006-05-01 |
| 040927000784 | 2004-09-27 | CERTIFICATE OF MERGER | 2004-09-27 |
| 020513002278 | 2002-05-13 | BIENNIAL STATEMENT | 2002-05-01 |
| 000509002157 | 2000-05-09 | BIENNIAL STATEMENT | 2000-05-01 |
| 980728002065 | 1998-07-28 | BIENNIAL STATEMENT | 1998-05-01 |
| 970805000528 | 1997-08-05 | CERTIFICATE OF AMENDMENT | 1997-08-05 |
| 960603002581 | 1996-06-03 | BIENNIAL STATEMENT | 1996-05-01 |
| 940520000234 | 1994-05-20 | CERTIFICATE OF INCORPORATION | 1994-05-20 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
