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KMGP SERVICES COMPANY, INC.

Company Details

Name: KMGP SERVICES COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2001 (23 years ago)
Entity Number: 2665181
ZIP code: 12205
County: New York
Place of Formation: Delaware
Principal Address: 1001 LOUISIANA STREET, STE 1000, HOUSTON, TX, United States, 77002
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
KIMBERLY DANG Chief Executive Officer 1001 LOUISIANA STREET, STE 1000, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2023-07-13 2023-07-13 Address 1001 LOUISIANA STREET, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2019-08-06 2023-07-13 Address 1001 LOUISIANA STREET, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2017-09-12 2023-07-13 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2017-07-20 2019-08-06 Address 1001 LOUISIANA STREET, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2013-08-05 2017-07-20 Address 1001 LOUISIANA STREET, STE 1000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2009-03-26 2017-09-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-03-26 2017-09-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-07-02 2013-08-05 Address 500 DALLAS ST, STE 1000, HOUSTON, TX, 77002, 4708, USA (Type of address: Chief Executive Officer)
2003-07-02 2013-08-05 Address 500 DALLAS ST, STE 1000, HOUSTON, TX, 77002, 4708, USA (Type of address: Principal Executive Office)
2003-07-02 2009-03-26 Address 500 DALLAS, STE. 1000, HOUSTON, TX, 77002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230713004835 2023-07-13 BIENNIAL STATEMENT 2023-07-01
211101001497 2021-11-01 BIENNIAL STATEMENT 2021-11-01
190806060417 2019-08-06 BIENNIAL STATEMENT 2019-07-01
170912000604 2017-09-12 CERTIFICATE OF CHANGE 2017-09-12
170720006211 2017-07-20 BIENNIAL STATEMENT 2017-07-01
130805006442 2013-08-05 BIENNIAL STATEMENT 2013-07-01
110901002103 2011-09-01 BIENNIAL STATEMENT 2011-07-01
090814002593 2009-08-14 BIENNIAL STATEMENT 2009-07-01
090326000277 2009-03-26 CERTIFICATE OF CHANGE 2009-03-26
070731002288 2007-07-31 BIENNIAL STATEMENT 2007-07-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State