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KEPNER-TREGOE, INC.

KEPNER-TREGOE, INC.

Company Details

Name:	KEPNER-TREGOE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jun 1996 (29 years ago)
Entity Number:	2039653
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	103 Carnegie Center, Suite 205, PRINCETON, NJ, United States, 08540
Address:	80 State Street, Albany, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
WILLIAM B. BALDWIN	Chief Executive Officer	103 CARNEGIE CENTER, SUITE 205, PRINCETON, NJ, United States, 08540

History

Start date	End date	Type	Value
2024-06-17	2024-06-17	Address	116 VILLAGE BLVD, SUITE 300, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2024-06-17	2024-06-17	Address	103 CARNEGIE CENTER, SUITE 205, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2020-06-01	2024-06-17	Address	116 VILLAGE BLVD, SUITE 300, PRINCETON, NJ, 08540, USA (Type of address: Service of Process)
2018-06-19	2024-06-17	Address	116 VILLAGE BLVD, SUITE 300, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2014-09-04	2018-06-19	Address	116 VILLAGE BLVD, SUITE 300, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
2014-09-04	2018-06-19	Address	116 VILLAGE BLVD, SUITE 300, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2012-06-11	2014-09-04	Address	17 RESEARCH ROAD, SKILLMAN, NJ, 08558, USA (Type of address: Chief Executive Officer)
2008-06-25	2012-06-11	Address	17 RESEARCH ROAD, SKILLMAN, NJ, 08558, USA (Type of address: Chief Executive Officer)
2008-06-25	2014-09-04	Address	17 RESEARCH RD, SKILLMAN, NJ, 08558, USA (Type of address: Principal Executive Office)
2004-06-29	2008-06-25	Address	17 RESEARCH RD, SKILLMAN, NJ, 08558, USA (Type of address: Principal Executive Office)
2000-07-12	2008-06-25	Address	17 RESEARCH ROAD, SKILLMAN, NJ, 08558, USA (Type of address: Chief Executive Officer)
2000-07-12	2020-06-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-08-17	2024-06-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-06-16	2004-06-29	Address	17 RESEARCH RD, SKILLMAN, NJ, 08558, USA (Type of address: Principal Executive Office)
1998-06-16	2000-07-12	Address	17 RESEARCH RD, SKILLMAN, NJ, 08558, USA (Type of address: Chief Executive Officer)
1996-06-17	2000-07-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-06-17	1998-08-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240617001429	2024-06-17	BIENNIAL STATEMENT	2024-06-17
220623001517	2022-06-23	BIENNIAL STATEMENT	2022-06-01
200601061951	2020-06-01	BIENNIAL STATEMENT	2020-06-01
180619006121	2018-06-19	BIENNIAL STATEMENT	2018-06-01
160601006414	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140904006299	2014-09-04	BIENNIAL STATEMENT	2014-06-01
120611006256	2012-06-11	BIENNIAL STATEMENT	2012-06-01
100629002251	2010-06-29	BIENNIAL STATEMENT	2010-06-01
080625002158	2008-06-25	BIENNIAL STATEMENT	2008-06-01
060524003495	2006-05-24	BIENNIAL STATEMENT	2006-06-01
040629002677	2004-06-29	BIENNIAL STATEMENT	2004-06-01
020611002244	2002-06-11	BIENNIAL STATEMENT	2002-06-01
000712002810	2000-07-12	BIENNIAL STATEMENT	2000-06-01
980817000112	1998-08-17	CERTIFICATE OF CHANGE	1998-08-17
980616002136	1998-06-16	BIENNIAL STATEMENT	1998-06-01
960617000122	1996-06-17	APPLICATION OF AUTHORITY	1996-06-17

Date of last update: 04 Jan 2025

Sources: New York Secretary of State