| Name: | KMGP SERVICES COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2001 (24 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 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KIMBERLY DANG | Chief Executive Officer | 1001 LOUISIANA STREET, STE 1000, HOUSTON, TX, United States, 77002 |
| 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) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
