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KELLERMEYER BERGENSONS SERVICES, LLC

Company Details

Name: KELLERMEYER BERGENSONS SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Apr 2001 (24 years ago)
Entity Number: 2627512
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2019-07-30 2023-04-17 Address 3605 OCEAN RANCH BOULEVARD, SUITE 200, OCEANSIDE, CA, 92056, USA (Type of address: Service of Process)
2018-07-11 2023-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-07-11 2019-07-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-04-12 2018-07-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-04-12 2018-07-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230417009763 2023-04-17 BIENNIAL STATEMENT 2023-04-01
210426060028 2021-04-26 BIENNIAL STATEMENT 2021-04-01
190730000671 2019-07-30 CERTIFICATE OF MERGER 2019-07-31
190419060124 2019-04-19 BIENNIAL STATEMENT 2019-04-01
180711000153 2018-07-11 CERTIFICATE OF CHANGE 2018-07-11
170405006295 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150414006151 2015-04-14 BIENNIAL STATEMENT 2015-04-01
130416006312 2013-04-16 BIENNIAL STATEMENT 2013-04-01
120207001090 2012-02-07 CERTIFICATE OF AMENDMENT 2012-02-07
110506002781 2011-05-06 BIENNIAL STATEMENT 2011-04-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State