| Name: | KIR ONE CORPORATE DRIVE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Suspended |
| Date of registration: | 08 Mar 2005 (20 years ago) |
| Entity Number: | 3173683 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-28 | 2019-01-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-04-28 | 2019-04-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-04-11 | 2015-04-28 | Address | 1035 MACADAMIA DR, HILLSBOROUGH, CA, 94010, USA (Type of address: Service of Process) |
| 2005-03-08 | 2013-04-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190416000555 | 2019-04-16 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-04-16 |
| 190128000154 | 2019-01-28 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-02-27 |
| 150428001092 | 2015-04-28 | CERTIFICATE OF CHANGE | 2015-04-28 |
| 130411002104 | 2013-04-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110419002743 | 2011-04-19 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319003238 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070313002046 | 2007-03-13 | BIENNIAL STATEMENT | 2007-03-01 |
| 050825000365 | 2005-08-25 | AFFIDAVIT OF PUBLICATION | 2005-08-25 |
| 050825000363 | 2005-08-25 | AFFIDAVIT OF PUBLICATION | 2005-08-25 |
| 050308000127 | 2005-03-08 | APPLICATION OF AUTHORITY | 2005-03-08 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
