THE KEMTAH GROUP, INC.
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| Name: | THE KEMTAH GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2004 (21 years ago) |
| Entity Number: | 3002215 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Mexico |
| Principal Address: | 6301 Indian School Road, ALBUQUERQUE, NM, United States, 87110 |
| Address: | 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 |
|---|---|---|
| THE KEMTAH GROUP, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LANCE KWASNIEWSKI | Chief Executive Officer | 6301 INDIAN SCHOOL ROAD, ALBUQUERQUE, NM, United States, 87110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-02 | 2020-01-02 | Address | 44084 RIVERSIDE PKWY, SUITE 35, LANSDOWNE, VA, 20176, USA (Type of address: Principal Executive Office) |
| 2018-01-02 | 2020-01-02 | Address | 44084 RIVERSIDE PKWY, SUITE 35, LANSDOWNE, VA, 20176, USA (Type of address: Chief Executive Officer) |
| 2017-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220107000421 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 200102061309 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-38511 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38512 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102008171 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State