| Name: | SECOND KML PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1996 (28 years ago) |
| Entity Number: | 2093180 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 225 LIBERTY STREET, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| JAMES CARUSO | Chief Executive Officer | 225 LIBERTY STREET, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| C/O JAMES CARUSO | DOS Process Agent | 225 LIBERTY STREET, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-16 | 1997-03-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-12-16 | 2001-01-30 | Address | OFFICE OF GENERAL COUNSEL, MERRILL LYNCH, 250 VESEY ST, NEW YORK, NY, 10281, 1323, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010130002680 | 2001-01-30 | BIENNIAL STATEMENT | 2000-12-01 |
| 970327000877 | 1997-03-27 | CERTIFICATE OF CHANGE | 1997-03-27 |
| 961216000440 | 1996-12-16 | APPLICATION OF AUTHORITY | 1996-12-16 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
