| Name: | NYC K5 |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1999 (26 years ago) |
| Entity Number: | 2334618 |
| ZIP code: | 02370 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | K5 CORPORATION |
| Fictitious Name: | NYC K5 |
| Address: | 9 Rockview Way, Rockland, MA, United States, 02370 |
| Principal Address: | 9 ROCKVIEW WAY, ROCKLAND, MA, United States, 02370 |
| Name | Role | Address |
|---|---|---|
| K5 CORPORATION | DOS Process Agent | 9 Rockview Way, Rockland, MA, United States, 02370 |
| Name | Role | Address |
|---|---|---|
| KATHY DELONG | Chief Executive Officer | 9 ROCKVIEW WAY, ROCKLAND, MA, United States, 02370 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 9 ROCKVIEW WAY, ROCKLAND, MA, 02370, USA (Type of address: Chief Executive Officer) |
| 2009-01-20 | 2025-01-03 | Address | 9 ROCKVIEW WAY, ROCKLAND, MA, 02370, USA (Type of address: Service of Process) |
| 2009-01-20 | 2025-01-03 | Address | 9 ROCKVIEW WAY, ROCKLAND, MA, 02370, USA (Type of address: Chief Executive Officer) |
| 2001-01-09 | 2009-01-20 | Address | 285 CIRCUIT ST., HANOVER, MA, 02339, USA (Type of address: Principal Executive Office) |
| 2001-01-09 | 2009-01-20 | Address | 285 CIRCUIT ST., HANOVER, MA, 02339, USA (Type of address: Chief Executive Officer) |
| 1999-01-13 | 2009-01-20 | Address | 285 CIRCUIT ST., HANOVER, MA, 02339, USA (Type of address: Service of Process) |
| 1999-01-13 | 2020-07-10 | Name | HI-WAY SAFETY SYSTEMS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103002683 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230202002407 | 2023-02-02 | BIENNIAL STATEMENT | 2023-01-01 |
| 200710000419 | 2020-07-10 | CERTIFICATE OF AMENDMENT | 2020-07-10 |
| 170918000312 | 2017-09-18 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2017-09-18 |
| DP-1774547 | 2009-07-29 | ANNULMENT OF AUTHORITY | 2009-07-29 |
| 090120003262 | 2009-01-20 | BIENNIAL STATEMENT | 2009-01-01 |
| 010109002441 | 2001-01-09 | BIENNIAL STATEMENT | 2001-01-01 |
| 990113000394 | 1999-01-13 | APPLICATION OF AUTHORITY | 1999-01-13 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
