| Name: | KEVIN W. HARPER INVESTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2008 (16 years ago) |
| Entity Number: | 3729770 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | West Virginia |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3000 SMOOT ROAD, SMOOT, WV, United States, 24977 |
Contact Details
Phone +1 304-392-6902
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS JENKINS | Chief Executive Officer | 3000 SMOOT ROAD, SMOOT, WV, United States, 24977 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1308714-DCA | Inactive | Business | 2009-02-04 | 2015-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-15 | 2020-10-26 | Address | 3000 SMOOT ROAD SUITE A, SMOOT, WV, 24977, USA (Type of address: Chief Executive Officer) |
| 2008-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201026060361 | 2020-10-26 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-50894 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50895 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141104006710 | 2014-11-04 | BIENNIAL STATEMENT | 2014-10-01 |
| 130215006061 | 2013-02-15 | BIENNIAL STATEMENT | 2012-10-01 |
| 081008000169 | 2008-10-08 | APPLICATION OF AUTHORITY | 2008-10-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 992907 | RENEWAL | INVOICED | 2013-01-31 | 150 | Debt Collection Agency Renewal Fee |
| 992906 | CNV_TFEE | INVOICED | 2013-01-31 | 3.740000009536743 | WT and WH - Transaction Fee |
| 992908 | RENEWAL | INVOICED | 2010-12-22 | 150 | Debt Collection Agency Renewal Fee |
| 962119 | LICENSE | INVOICED | 2009-02-05 | 150 | Debt Collection License Fee |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
