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KCM MARKETING, INC.

KCM MARKETING, INC.

Company Details

Name:	KCM MARKETING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Dec 1997 (27 years ago)
Entity Number:	2210687
ZIP code:	92806
County:	New York
Place of Formation:	California
Address:	1631 S. Sinclair Street, Anaheim, CA, United States, 92806
Principal Address:	MK BATTERY, 1631 S SINCLAIR ST, ANAHEIM, CA, United States, 92806

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	1631 S. Sinclair Street, Anaheim, CA, United States, 92806

Chief Executive Officer

Name	Role	Address
WAYNE MERDINGER	Chief Executive Officer	1631 S. SINCLAIR ST., ANAHEIM, CA, United States, 92806

History

Start date	End date	Type	Value
2023-12-13	2023-12-13	Address	1631 S. SINCLAIR ST., ANAHEIM, CA, 92806, 5929, USA (Type of address: Chief Executive Officer)
2023-12-13	2023-12-13	Address	1631 S. SINCLAIR ST., ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2020-01-21	2023-12-13	Address	1631 S. SINCLAIR ST., ANAHEIM, CA, 92806, 5929, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-12-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-12-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-04-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-01-29	2020-01-21	Address	1631 S. SINCLAIR ST., ANAHEIM, CA, 92806, 5929, USA (Type of address: Chief Executive Officer)
2008-01-29	2010-04-20	Address	BATTERY, 1631 S SINCLAIR ST, ANAHEIM, CA, 92806, 5929, USA (Type of address: Principal Executive Office)
2003-12-02	2008-01-29	Address	BATTERY, 1645 S SINCLAIR ST, ANAHEIM, CA, 92806, 5929, USA (Type of address: Principal Executive Office)
2000-01-20	2003-12-02	Address	1645 S. SINCLAIR ST., ANAHEIM, CA, 92806, 5929, USA (Type of address: Principal Executive Office)
2000-01-20	2008-01-29	Address	1645 S. SINCLAIR ST., ANAHEIM, CA, 92806, 5929, USA (Type of address: Chief Executive Officer)
1999-11-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05	2010-04-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-22	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-22	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231213025064	2023-12-13	BIENNIAL STATEMENT	2023-12-13
220609003037	2022-06-09	BIENNIAL STATEMENT	2021-12-01
200121060656	2020-01-21	BIENNIAL STATEMENT	2019-12-01
SR-26489	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-26488	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171204008168	2017-12-04	BIENNIAL STATEMENT	2017-12-01
151228006117	2015-12-28	BIENNIAL STATEMENT	2015-12-01
131212006474	2013-12-12	BIENNIAL STATEMENT	2013-12-01
120113002508	2012-01-13	BIENNIAL STATEMENT	2011-12-01
100420003275	2010-04-20	BIENNIAL STATEMENT	2009-12-01
080129003145	2008-01-29	BIENNIAL STATEMENT	2007-12-01
060125002943	2006-01-25	BIENNIAL STATEMENT	2005-12-01
031202002574	2003-12-02	BIENNIAL STATEMENT	2003-12-01
000120002493	2000-01-20	BIENNIAL STATEMENT	1999-12-01
991105000996	1999-11-05	CERTIFICATE OF CHANGE	1999-11-05
971222000289	1997-12-22	APPLICATION OF AUTHORITY	1997-12-22

Date of last update: 21 Jan 2025

Sources: New York Secretary of State