| Name: | KELLERS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 1969 (55 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 285309 |
| ZIP code: | 10017 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 2150 E LAKE COOK RD, BUFFALO GROVE, IL, United States, 60089 |
| Address: | 277 PARK AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1020
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KELLERS SYSTEMS, INC., Alabama | 000-909-080 | Alabama |
| Headquarter of | KELLERS SYSTEMS, INC., MINNESOTA | 8b618222-b8d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | KELLERS SYSTEMS, INC., KENTUCKY | 0402385 | KENTUCKY |
| Headquarter of | KELLERS SYSTEMS, INC., FLORIDA | F96000003332 | FLORIDA |
| Headquarter of | KELLERS SYSTEMS, INC., ILLINOIS | CORP_55418772 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST CO | DOS Process Agent | 277 PARK AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST CO | Agent | 277 PARK AVE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| RICHARD TEMPLER | Chief Executive Officer | 2150 E LAKE COOK RD, BUFFALO GROVE, IL, United States, 60089 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1969-11-25 | 1988-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2097432 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 20050401044 | 2005-04-01 | ASSUMED NAME LLC INITIAL FILING | 2005-04-01 |
| 971203002525 | 1997-12-03 | BIENNIAL STATEMENT | 1997-11-01 |
| 970410002198 | 1997-04-10 | BIENNIAL STATEMENT | 1995-11-01 |
| B644204-4 | 1988-05-25 | CERTIFICATE OF MERGER | 1988-05-25 |
| B193556-2 | 1985-02-14 | ANNULMENT OF DISSOLUTION | 1985-02-14 |
| DP-7446 | 1981-03-25 | DISSOLUTION BY PROCLAMATION | 1981-03-25 |
| 797101-3 | 1969-11-25 | CERTIFICATE OF INCORPORATION | 1969-11-25 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
