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THE KEDS CORPORATION OF MASSACHUSETTS

Company Details

Name: THE KEDS CORPORATION OF MASSACHUSETTS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jul 1996 (28 years ago)
Date of dissolution: 23 Mar 2009
Entity Number: 2051835
ZIP code: 10011
County: New York
Place of Formation: Massachusetts
Foreign Legal Name: THE KEDS CORPORATION
Fictitious Name: THE KEDS CORPORATION OF MASSACHUSETTS
Principal Address: 191 SPRING STREET, PO BOX 9191, LEXINGTON, MA, United States, 02420
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
SHAWN NEVILLE Chief Executive Officer 191 SPRING STREET, PO BOX 9191, LEXINGTON, MA, United States, 02420

History

Start date End date Type Value
2004-08-09 2006-07-25 Address 9191 SPRING ST, PO BOX 9191, LEXINGTON, MA, 02420, 9191, USA (Type of address: Principal Executive Office)
2004-08-09 2006-07-25 Address 191 SPRING ST, PO BOX 9191, LEXINGTON, MA, 02420, 9191, USA (Type of address: Chief Executive Officer)
2002-06-18 2004-08-09 Address 191 SPRING STREET, LEXINGTON, MA, 02420, 9191, USA (Type of address: Principal Executive Office)
2002-06-18 2004-08-09 Address 191 SPRING STREET, LEXINGTON, MA, 02420, 9191, USA (Type of address: Chief Executive Officer)
2000-06-21 2002-06-18 Address 191 SPRING STREET, LEXINGTON, MA, 02420, 9191, USA (Type of address: Chief Executive Officer)
2000-06-21 2002-06-18 Address 191 SPRING STREET, LEXINGTON, MA, 02420, 9191, USA (Type of address: Principal Executive Office)
1998-07-23 2000-06-21 Address 191 SPRING ST, LEXINGTON, MA, 02420, 9191, USA (Type of address: Chief Executive Officer)
1998-07-23 2000-06-21 Address 191 SPRING ST, LEXINGTON, MA, 02420, 9191, USA (Type of address: Principal Executive Office)
1996-07-26 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-07-26 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090323000113 2009-03-23 CERTIFICATE OF TERMINATION 2009-03-23
080829002501 2008-08-29 BIENNIAL STATEMENT 2008-07-01
060725002734 2006-07-25 BIENNIAL STATEMENT 2006-07-01
040809002177 2004-08-09 BIENNIAL STATEMENT 2004-07-01
020618002455 2002-06-18 BIENNIAL STATEMENT 2002-07-01
000621002504 2000-06-21 BIENNIAL STATEMENT 2000-07-01
990930000016 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
980723002446 1998-07-23 BIENNIAL STATEMENT 1998-07-01
960726000287 1996-07-26 APPLICATION OF AUTHORITY 1996-07-26

Date of last update: 03 Jan 2025

Sources: New York Secretary of State