KIBBLE & PRENTICE HOLDING COMPANY
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| Name: | KIBBLE & PRENTICE HOLDING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2003 (22 years ago) |
| Entity Number: | 2912420 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Washington |
| Principal Address: | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, United States, 10595 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRIS PRENTICE | Chief Executive Officer | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, United States, 10595 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-07 | 2025-05-07 | Address | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2025-05-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-10 | 2023-05-10 | Address | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2025-05-07 | Address | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2025-05-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250507000470 | 2025-05-07 | BIENNIAL STATEMENT | 2025-05-07 |
| 230510002207 | 2023-05-10 | BIENNIAL STATEMENT | 2023-05-01 |
| 210615060611 | 2021-06-15 | BIENNIAL STATEMENT | 2021-05-01 |
| 190530060255 | 2019-05-30 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-37203 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State