KELVIN SYSTEMS, INC.
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| Name: | KELVIN SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2011 (14 years ago) |
| Entity Number: | 4095286 |
| ZIP code: | 11205 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | KELVIN SYSTEMS, INC. |
| Address: | 63 FLUSHING AVE UNIT 286 BROOK, LYN NAVY YARD BLDG 303 SUITE 702, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| MARSHALL COX | Chief Executive Officer | 63 FLUSHING AVE UNIT 286 BROOK, LYN NAVY YARD BLDG 303 SUITE 702, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| MARSHALL COX | DOS Process Agent | 63 FLUSHING AVE UNIT 286 BROOK, LYN NAVY YARD BLDG 303 SUITE 702, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-01 | 2025-05-01 | Address | 63 FLUSHING AVE UNIT 286 BROOK, LYN NAVY YARD BLDG 303 SUITE 702, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2025-05-01 | 2025-05-01 | Address | 63 FLUSHING AVE UNIT 286 BROOK, LYN NAVY YARD BLDG 292 STE409A, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-08-14 | Address | 63 FLUSHING AVE UNIT 286 BROOK, LYN NAVY YARD BLDG 303 SUITE 702, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-08-14 | Address | 63 FLUSHING AVE UNIT 286 BROOK, LYN NAVY YARD BLDG 292 STE409A, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2025-05-01 | Address | 63 FLUSHING AVE UNIT 286 BROOK, LYN NAVY YARD BLDG 303 SUITE 702, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250501044423 | 2025-05-01 | BIENNIAL STATEMENT | 2025-05-01 |
| 240814002128 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 221222001373 | 2022-12-21 | CERTIFICATE OF CORRECTION | 2022-12-21 |
| 221207002395 | 2022-12-05 | CERTIFICATE OF AMENDMENT | 2022-12-05 |
| 210604061288 | 2021-06-04 | BIENNIAL STATEMENT | 2021-05-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State