| Name: | K2 HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 2004 (21 years ago) |
| Date of dissolution: | 27 Jul 2011 |
| Entity Number: | 3063783 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 225 VARICK STREET, 4TH FLOOR, NEW YORK, NY, United States, 10014 |
| Address: | 225 VARICK STREET 4TH FL, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| K2 HOLDINGS, INC | DOS Process Agent | 225 VARICK STREET 4TH FL, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| RONALD KOFF, CEO | Chief Executive Officer | 225 VARICK STREET, 4TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-07 | 2008-06-23 | Address | RONALD KOFF, CEO, 225 VANICK STREET 4TH FL, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2006-07-07 | 2008-06-23 | Address | 225 VANICK STREET 4TH FL, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2006-07-07 | 2008-06-23 | Address | 225 VANICK STREET 4TH FL, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2004-06-09 | 2021-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-06-09 | 2006-07-07 | Address | ATTN: PAUL H. PINCUS, ESQ, 405 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2013796 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 080623002642 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060707002161 | 2006-07-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 040609000072 | 2004-06-09 | CERTIFICATE OF INCORPORATION | 2004-06-09 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
