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K.F. AGENCY, INC.

Branch

Company Details

Name: K.F. AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Dec 1995 (29 years ago)
Branch of: K.F. AGENCY, INC., Illinois (Company Number LLC_04582438)
Entity Number: 1984501
ZIP code: 12207
County: New York
Place of Formation: Illinois
Principal Address: 11825 N Pennsylvania Street, Carmel, IN, United States, 46032
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SCOTT L GOLDBERG Chief Executive Officer 5TH FLOOR 303 E. WACKER DRIVE, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 111 E WACKER DRIVE #2100, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 5TH FLOOR 303 E. WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-12-27 2023-12-01 Address 111 E WACKER DRIVE #2100, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2017-12-22 2019-12-27 Address 11825 N PENNSYLVANIA STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2010-01-06 2017-12-22 Address 600 W CHICAGO AVENUE, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2007-12-26 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-01-23 2007-12-26 Address ATTN ROBERT BURKETT, 11825 N PENNSYLVANIA ST, CARMEL, IN, 46032, USA (Type of address: Service of Process)
2006-01-23 2010-01-06 Address 222 MERCHANDISE MART PLAZA, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2006-01-19 2006-01-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-01-19 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231201040066 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211210001907 2021-12-10 BIENNIAL STATEMENT 2021-12-10
191227060200 2019-12-27 BIENNIAL STATEMENT 2019-12-01
171222006138 2017-12-22 BIENNIAL STATEMENT 2017-12-01
151229006067 2015-12-29 BIENNIAL STATEMENT 2015-12-01
140108002009 2014-01-08 BIENNIAL STATEMENT 2013-12-01
120113002483 2012-01-13 BIENNIAL STATEMENT 2011-12-01
100106002150 2010-01-06 BIENNIAL STATEMENT 2009-12-01
071226002093 2007-12-26 BIENNIAL STATEMENT 2007-12-01
060123002595 2006-01-23 BIENNIAL STATEMENT 2005-12-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State