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K2 INTELLIGENCE HOLDINGS, INC.

K2 INTELLIGENCE HOLDINGS, INC.

Company Details

Name:	K2 INTELLIGENCE HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Aug 2010 (14 years ago)
Entity Number:	3986598
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Address:	845 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address:	845 THIRD AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
K2 INTELLIGENCE HOLDINGS, INC.	DOS Process Agent	845 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
JEREMY M. KROLL	Chief Executive Officer	845 THIRD AVENUE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2015-03-03	2018-09-19	Address	845 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-02-11	2015-03-03	Address	845 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2013-02-11	2015-03-03	Address	845 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-07-25	2012-07-25	Name	K2 INTELLIGENCE, INC.
2012-07-25	2014-09-15	Name	K2 INTELLIGENCE, INC.
2010-08-19	2012-07-25	Name	K2 GLOBAL CONSULTING, INC.
2010-08-19	2013-02-11	Address	599 LEXINGTON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180919006317	2018-09-19	BIENNIAL STATEMENT	2018-08-01
150303006945	2015-03-03	BIENNIAL STATEMENT	2014-08-01
140915000258	2014-09-15	CERTIFICATE OF AMENDMENT	2014-09-15
130211006419	2013-02-11	BIENNIAL STATEMENT	2012-08-01
120725000041	2012-07-25	CERTIFICATE OF AMENDMENT	2012-07-25
100819000379	2010-08-19	APPLICATION OF AUTHORITY	2010-08-19

Date of last update: 30 Dec 2024

Sources: New York Secretary of State