| Name: | KITCHELL BAY HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Jan 2012 (13 years ago) |
| Entity Number: | 4183752 |
| ZIP code: | 53211 |
| County: | Washington |
| Place of Formation: | New York |
| Address: | C/O JAMES B. REACH, 3534 N. SUMMIT AVE., SHOREWOOD, WI, United States, 53211 |
| Name | Role | Address |
|---|---|---|
| KITCHELL BAY HOLDINGS LLC | DOS Process Agent | C/O JAMES B. REACH, 3534 N. SUMMIT AVE., SHOREWOOD, WI, United States, 53211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-06 | 2024-01-01 | Address | C/O JAMES B. REACH, 3534 N. SUMMIT AVE., SHOREWOOD, WI, 53211, 2660, USA (Type of address: Service of Process) |
| 2014-06-23 | 2015-02-06 | Address | C/O JAMES B. REACH, MEMBER, 2517 E. NEWBERRY BLVD., MILWAUKEE, WI, 53211, 3767, USA (Type of address: Service of Process) |
| 2014-01-27 | 2014-06-23 | Address | C/O JAMES B. REACH, 1300 N. PROSPECT AVE. UNIT 210, MILWAUKEE, WI, 53202, 3045, USA (Type of address: Service of Process) |
| 2012-01-04 | 2014-01-27 | Address | C/O JAMES B. REACH, 250 SUMMIT AVENUE, SUMMIT, NJ, 07901, 2215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101042325 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 220103002410 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200121060011 | 2020-01-21 | BIENNIAL STATEMENT | 2020-01-01 |
| 180109006013 | 2018-01-09 | BIENNIAL STATEMENT | 2018-01-01 |
| 160129006005 | 2016-01-29 | BIENNIAL STATEMENT | 2016-01-01 |
| 150206000651 | 2015-02-06 | CERTIFICATE OF CHANGE (BY AGENT) | 2015-02-06 |
| 140623000091 | 2014-06-23 | CERTIFICATE OF CHANGE (BY AGENT) | 2014-06-23 |
| 140127006046 | 2014-01-27 | BIENNIAL STATEMENT | 2014-01-01 |
| 120511000609 | 2012-05-11 | CERTIFICATE OF PUBLICATION | 2012-05-11 |
| 120104000454 | 2012-01-04 | ARTICLES OF ORGANIZATION | 2012-01-04 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
