| Name: | KELLY MITCHELL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 2006 (18 years ago) |
| Date of dissolution: | 26 Apr 2021 |
| Entity Number: | 3402130 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Missouri |
| Principal Address: | 8229 MARYLAND AVE, ST. LOUIS, MO, United States, 63105 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK LOCIGNO | Chief Executive Officer | 8229 MARYLAND, ST. LOUIS, MO, United States, 63105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-01 | 2018-08-01 | Address | 8229 MARYLAND, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2013-09-27 | 2020-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-08-15 | 2016-08-01 | Address | 8229 MARYLAND AVE, CLAYTON, MO, 63105, USA (Type of address: Principal Executive Office) |
| 2012-08-15 | 2016-08-01 | Address | 8229 MARYLAND, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2012-08-15 | 2013-09-27 | Address | 8229 MARYLAND AVE, ST. LOUIS, MO, 63105, USA (Type of address: Service of Process) |
| 2008-08-15 | 2012-08-15 | Address | 101 SOUTH HANLEY ROAD, SUITE 1100, ST. LOUIS, MO, 63105, USA (Type of address: Service of Process) |
| 2008-08-15 | 2012-08-15 | Address | 101 S HANLEY RD, STE 1100, CLAYTON, MO, 63105, USA (Type of address: Principal Executive Office) |
| 2008-08-15 | 2012-08-15 | Address | 101 S HANLEY RD, STE 1100, CLAYTON, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2006-08-17 | 2008-08-15 | Address | 101 SOUTH HANLEY ROAD, SUITE 1100, ST. LOUIS, MO, 63105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210426000028 | 2021-04-26 | CERTIFICATE OF TERMINATION | 2021-04-26 |
| 200803060348 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006198 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007468 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140812006883 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 130927000801 | 2013-09-27 | CERTIFICATE OF CHANGE | 2013-09-27 |
| 120815006148 | 2012-08-15 | BIENNIAL STATEMENT | 2012-08-01 |
| 100928002509 | 2010-09-28 | BIENNIAL STATEMENT | 2010-08-01 |
| 080815003250 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060817000888 | 2006-08-17 | APPLICATION OF AUTHORITY | 2006-08-17 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
