THE KELLEN COMPANY OF NEW YORK
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| Name: | THE KELLEN COMPANY OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2000 (24 years ago) |
| Entity Number: | 2586426 |
| ZIP code: | 20045 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | THE KELLEN COMPANY |
| Fictitious Name: | THE KELLEN COMPANY OF NEW YORK |
| Address: | 529 14th St NW, Washington, DC, United States, 20045 |
| Principal Address: | 529 14th St NW, Ste 1280, Washington, DC, United States, 20045 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TRAVIS RUSH | Chief Executive Officer | 355 LEXINGTON AVE, 15TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE KELLEN COMPANY | DOS Process Agent | 529 14th St NW, Washington, DC, United States, 20045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 355 LEXINGTON AVE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-06 | 2024-12-05 | Address | 3200 WINDY HILL RD, SE, SUITE 600W, ATLANTA, GA, 30339, USA (Type of address: Service of Process) |
| 2013-01-04 | 2018-12-06 | Address | 1100 JOHNSON FERRY RD, STE 300, ATLANTA, GA, 30342, USA (Type of address: Service of Process) |
| 2013-01-04 | 2018-12-06 | Address | 1100 JOHNSON FERRY RD, STE 300, ATLANTA, GA, 30342, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205000519 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 221207001517 | 2022-12-07 | BIENNIAL STATEMENT | 2022-12-01 |
| 210707001050 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| SR-32499 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181206006492 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State