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KWP/RR INC.

Company Details

Name: KWP/RR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 2006 (19 years ago)
Entity Number: 3372364
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 1515 Broadway, NEW YORK, NY, United States, 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAN COHEN Chief Executive Officer 1515 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-06-13 2024-06-13 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-06-13 2024-06-13 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-06-22 2024-06-13 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2018-06-01 2020-06-22 Address 2450 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2014-06-02 2018-06-01 Address 7800 BEVERLY BOULEVARD, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
2012-06-06 2020-06-22 Address 51 WEST 52ND STREET (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2010-05-17 2014-06-02 Address 2401 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2008-05-28 2024-06-13 Address 80 STATE STREET, ALBANY, NY, 12207, 1543, USA (Type of address: Service of Process)
2008-05-28 2010-05-17 Address 1700 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-05-28 2012-06-06 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240613001174 2024-06-13 BIENNIAL STATEMENT 2024-06-13
220621002325 2022-06-21 BIENNIAL STATEMENT 2022-06-01
200622060069 2020-06-22 BIENNIAL STATEMENT 2020-06-01
180601006520 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601006586 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602007063 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120606006559 2012-06-06 BIENNIAL STATEMENT 2012-06-01
100517002247 2010-05-17 BIENNIAL STATEMENT 2010-06-01
080528002117 2008-05-28 BIENNIAL STATEMENT 2008-06-01
060607000161 2006-06-07 CERTIFICATE OF INCORPORATION 2006-06-07

Date of last update: 21 Feb 2025

Sources: New York Secretary of State