| Name: | HERMAN KAY COMPANY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2009 (16 years ago) |
| Entity Number: | 3816667 |
| ZIP code: | 11010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 64 Roxbury Rd, 12TH FLOOR, FRANKLIN SQUARE, NY, United States, 11010 |
| Principal Address: | 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD KRINGSTEIN | Chief Executive Officer | 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| HERMAN KAY COMPANY LTD. | DOS Process Agent | 64 Roxbury Rd, 12TH FLOOR, FRANKLIN SQUARE, NY, United States, 11010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-06-03 | 2024-03-19 | Address | 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-04-08 | 2021-06-03 | Address | 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-04-08 | 2024-03-19 | Address | 463 7TH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-07-15 | 2016-04-08 | Address | 463 7TH AVENUE, 12RG FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2011-07-15 | 2016-04-08 | Address | 463 7TH AVENUE, 12TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-06-01 | 2016-04-08 | Address | 463 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-06-01 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319003695 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 210603061196 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603061513 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602006512 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 160408006033 | 2016-04-08 | BIENNIAL STATEMENT | 2015-06-01 |
| 130711002168 | 2013-07-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110715002193 | 2011-07-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 091202000202 | 2009-12-02 | CERTIFICATE OF AMENDMENT | 2009-12-02 |
| 090601000328 | 2009-06-01 | CERTIFICATE OF INCORPORATION | 2009-06-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
