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  5. KEY CONTROL HOLDING, INC.

KEY CONTROL HOLDING, INC.

Company Details

Name: KEY CONTROL HOLDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 2005 (20 years ago)
Entity Number: 3172098
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 6700 HOLLISTER ST, HOUSTON, TX, United States, 77040

Chief Executive Officer

Name Role Address
NORMAN T BARRAS Chief Executive Officer 6700 HOLLISTER ST, HOUSTON, TX, United States, 77040

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2025-03-05 2025-03-05 Address 6700 HOLLISTER ST, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2025-03-05 2025-03-05 Address 6700 HOLLISTER, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2023-03-01 2025-03-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-01 2025-03-05 Address 6700 HOLLISTER, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address 6700 HOLLISTER, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2023-03-01 2025-03-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-03-30 2023-03-01 Address 6700 HOLLISTER, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2007-09-28 2021-03-30 Address 6700 HOLLISTER, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250305000848 2025-03-05 BIENNIAL STATEMENT 2025-03-05
230301001173 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210330060071 2021-03-30 BIENNIAL STATEMENT 2021-03-01
190305061183 2019-03-05 BIENNIAL STATEMENT 2019-03-01
SR-40795 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40796 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170306006496 2017-03-06 BIENNIAL STATEMENT 2017-03-01
150316006192 2015-03-16 BIENNIAL STATEMENT 2015-03-01
130308006753 2013-03-08 BIENNIAL STATEMENT 2013-03-01
110328002310 2011-03-28 BIENNIAL STATEMENT 2011-03-01

Related by officers

NORMAN T BARRAS

REYNA CAPITAL CORPORATION PROTON DEALERSHIP IT, INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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