| Name: | KSL MARKETING - NEW YORK CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2005 (20 years ago) |
| Entity Number: | 3149799 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | KSL MARKETING, INC. |
| Fictitious Name: | KSL MARKETING - NEW YORK CO. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 320 Fillmore Street, Suite 400, Denver, CO, United States, 80206 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT M. DALECIO | Chief Executive Officer | 320 FILLMORE STREET, SUITE 400, DENVER, CO, United States, 80206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 320 FILLMORE STREET, SUITE 400, DENVER, CO, 80206, USA (Type of address: Chief Executive Officer) |
| 2025-01-03 | 2025-01-03 | Address | 18575 JAMBOREE RD, SUITE 500, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2025-01-03 | Address | 18575 JAMBOREE RD, SUITE 500, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2009-02-05 | 2021-01-06 | Address | 50905 AVENIDA BERMUDAS, LA QUINTA, CA, 92253, USA (Type of address: Chief Executive Officer) |
| 2007-04-20 | 2025-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-04-20 | 2025-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-11-29 | 2007-04-20 | Address | 50-905 AVENIDA BERMUDAS, LA QUINTA, CA, 92253, USA (Type of address: Service of Process) |
| 2005-01-12 | 2006-11-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-01-12 | 2007-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103000092 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230130001897 | 2023-01-30 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106061274 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060266 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006138 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150114006773 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130103006013 | 2013-01-03 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128002725 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090205002801 | 2009-02-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 070420000895 | 2007-04-20 | CERTIFICATE OF CHANGE | 2007-04-20 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
