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KROLL INC.

Company Details

Name: KROLL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 2002 (23 years ago)
Date of dissolution: 30 Oct 2015
Entity Number: 2768054
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 600 THIRD AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10016
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
A. THOMAS HARTLEY Chief Executive Officer 7799 LEESBURG PIKE 400N, FALLS CHURCH, VA, United States, 22043

DOS Process Agent

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

History

Start date End date Type Value
2008-12-09 2014-05-06 Address 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-12-09 2014-05-06 Address 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2007-04-16 2008-12-09 Address 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-04-16 2008-12-09 Address 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-05-16 2004-02-18 Address 1177 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2002-05-16 2004-02-18 Address 1177 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151030000161 2015-10-30 CERTIFICATE OF TERMINATION 2015-10-30
140506006400 2014-05-06 BIENNIAL STATEMENT 2014-05-01
111118000198 2011-11-18 ERRONEOUS ENTRY 2011-11-18
DP-1932962 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27
100520002976 2010-05-20 BIENNIAL STATEMENT 2010-05-01
081209002382 2008-12-09 BIENNIAL STATEMENT 2008-05-01
070416002656 2007-04-16 BIENNIAL STATEMENT 2006-05-01
040218000127 2004-02-18 CERTIFICATE OF CHANGE 2004-02-18
021209000388 2002-12-09 CERTIFICATE OF AMENDMENT 2002-12-09
020516000601 2002-05-16 APPLICATION OF AUTHORITY 2002-05-16

Date of last update: 19 Jan 2025

Sources: New York Secretary of State