| Name: | KPS RESPONSE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1995 (29 years ago) |
| Entity Number: | 1985538 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 27 POLLY DR., HUNTINGTON, NY, United States, 11743 |
| Principal Address: | 27 POLLY DR, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27 POLLY DR., HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| JOSEPH A GEBHARD | Chief Executive Officer | 27 POLLY DR, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-31 | 2006-01-27 | Address | 27 POLLY DR, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1999-02-24 | 2017-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-12-28 | 1999-02-24 | Address | 712 FIFTH AVE., 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170111000311 | 2017-01-11 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-02-10 |
| 140409002077 | 2014-04-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120406002537 | 2012-04-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 100209002178 | 2010-02-09 | BIENNIAL STATEMENT | 2009-12-01 |
| 060127002947 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 011217002816 | 2001-12-17 | BIENNIAL STATEMENT | 2001-12-01 |
| 000131002442 | 2000-01-31 | BIENNIAL STATEMENT | 1999-12-01 |
| 990224000201 | 1999-02-24 | CERTIFICATE OF CHANGE | 1999-02-24 |
| 951228000546 | 1995-12-28 | CERTIFICATE OF INCORPORATION | 1995-12-28 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
