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KEHE DISTRIBUTORS, INC.

KEHE DISTRIBUTORS, INC.

Company Details

Name:	KEHE DISTRIBUTORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 2010 (15 years ago)
Entity Number:	3924199
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1245 E DIEHL RD, SUITE 200, NAPERVILLE, IL, United States, 60563

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DEBORAH CONKLIN	Chief Executive Officer	1245 E DIEHL RD, SUITE 200, NAPERVILLE, IL, United States, 60563

History

Start date	End date	Type	Value
2024-03-29	2024-03-29	Address	1245 E DIEHL RD, SUITE 200, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2024-03-29	2024-03-29	Address	1245 E DIEHL RD, SUITE 200, NAPERVILLE, IL, 60563, 4816, USA (Type of address: Chief Executive Officer)
2023-04-19	2024-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-04-19	2024-03-29	Address	1245 E DIEHL RD, SUITE 200, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2023-04-19	2023-04-19	Address	1245 E DIEHL RD, SUITE 200, NAPERVILLE, IL, 60563, 4816, USA (Type of address: Chief Executive Officer)
2023-04-19	2024-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-03-02	2023-04-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-05	2023-04-19	Address	1245 E DIEHL RD, SUITE 200, NAPERVILLE, IL, 60563, 4816, USA (Type of address: Chief Executive Officer)
2018-03-05	2020-03-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-08	2018-03-05	Address	1245 E DIEHL RD, SUITE 200, NAPERVILLE, IL, 60563, 4816, USA (Type of address: Principal Executive Office)
2016-03-08	2018-03-05	Address	1245 E DIEHL RD, SUITE 200, NAPERVILLE, IL, 60563, 4816, USA (Type of address: Chief Executive Officer)
2012-03-13	2016-03-08	Address	900 N SCHMIDT RD, ROMEOVILLE, IL, 60446, USA (Type of address: Chief Executive Officer)
2012-03-13	2016-03-08	Address	900 N SCHMIDT RD, ROMEOVILLE, IL, 60446, USA (Type of address: Principal Executive Office)
2010-03-15	2018-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240329002660	2024-03-29	BIENNIAL STATEMENT	2024-03-29
230419003830	2023-04-19	CERTIFICATE OF CHANGE BY ENTITY	2023-04-19
220330003457	2022-03-30	BIENNIAL STATEMENT	2022-03-01
200302061003	2020-03-02	BIENNIAL STATEMENT	2020-03-01
SR-54208	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180305008536	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160308006082	2016-03-08	BIENNIAL STATEMENT	2016-03-01
140303006555	2014-03-03	BIENNIAL STATEMENT	2014-03-01
120313006013	2012-03-13	BIENNIAL STATEMENT	2012-03-01
100315000764	2010-03-15	APPLICATION OF AUTHORITY	2010-03-15

Date of last update: 03 Feb 2025

Sources: New York Secretary of State