| Name: | KMEA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2003 (21 years ago) |
| Entity Number: | 2990127 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | California |
| Principal Address: | 3675 Ruffin Road, Suite 230, SAN DIEGO, CA, United States, 92123 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| R.C. FORREST III | Chief Executive Officer | 9210 SKY PARK COURT, SUITE 220, SAN DIEGO, CA, United States, 92123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 9210 SKY PARK COURT, SUITE 220, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2023-12-05 | Address | 2423 HOOVER AVE.,, NATIONAL CITY,, CA, 91950, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2023-12-05 | Address | 9210 SKY PARK COURT, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2023-12-05 | Address | 2423 HOOVER AVE.,, NATIONAL CITY,, CA, 91950, USA (Type of address: Chief Executive Officer) |
| 2020-08-25 | 2023-12-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-10-20 | 2020-08-25 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2003-12-18 | 2016-10-20 | Address | 1013 BROWN STREET, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 2003-12-18 | 2016-10-20 | Address | 1013 BROWN STREET, PEEKSKILL, NY, 10566, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205004613 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 211216002329 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 201002060264 | 2020-10-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 200825000082 | 2020-08-25 | CERTIFICATE OF CHANGE | 2020-08-25 |
| 161020000419 | 2016-10-20 | CERTIFICATE OF CHANGE | 2016-10-20 |
| 031218000211 | 2003-12-18 | APPLICATION OF AUTHORITY | 2003-12-18 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
