| Name: | KEYSTONE AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2005 (20 years ago) |
| Entity Number: | 3154430 |
| ZIP code: | 72201 |
| County: | St. Lawrence |
| Place of Formation: | Delaware |
| Principal Address: | 1929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019 |
| Address: | 300 S SPRING STREET, SUITE 900, LITTLE ROCK, AR, United States, 72201 |
Contact Details
Phone +1 315-393-4870
| Name | Role | Address |
|---|---|---|
| DANIEL I KLEBAN | Chief Executive Officer | 1929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 300 S SPRING STREET, SUITE 900, LITTLE ROCK, AR, United States, 72201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-10 | 2025-01-10 | Address | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer) |
| 2021-01-21 | 2025-01-10 | Address | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Service of Process) |
| 2021-01-21 | 2025-01-10 | Address | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-01-21 | Address | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer) |
| 2011-02-18 | 2019-01-28 | Address | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250110001982 | 2025-01-10 | BIENNIAL STATEMENT | 2025-01-10 |
| 230124003596 | 2023-01-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 210121060562 | 2021-01-21 | BIENNIAL STATEMENT | 2021-01-01 |
| 190128060174 | 2019-01-28 | BIENNIAL STATEMENT | 2019-01-01 |
| 170127006128 | 2017-01-27 | BIENNIAL STATEMENT | 2017-01-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
