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KONRAD AND PAUL, INC.

KONRAD AND PAUL, INC.

Headquarter

Company Details

Name:	KONRAD AND PAUL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 May 2012 (13 years ago)
Entity Number:	4246843
ZIP code:	10528
County:	New York
Place of Formation:	New York
Principal Address:	515 West 36th Street, 31B, New York, NY, United States, 10018
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	KONRAD AND PAUL, INC., CONNECTICUT	2708278	CONNECTICUT

Chief Executive Officer

Name	Role	Address
JOHN CHRISTON	Chief Executive Officer	85 BAKER LANE, EAST HADDAM, CT, United States, 06423

DOS Process Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date	End date	Type	Value
2024-12-19	2024-12-19	Address	368 BROADWAY, SUITE 210, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-12-19	2024-12-19	Address	85 BAKER LANE, EAST HADDAM, CT, 06423, USA (Type of address: Chief Executive Officer)
2024-05-17	2024-05-17	Address	368 BROADWAY, SUITE 210, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-05-17	2024-12-19	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2024-05-17	2024-05-17	Address	85 BAKER LANE, EAST HADDAM, CT, 06423, USA (Type of address: Chief Executive Officer)
2024-05-17	2024-12-18	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2024-05-17	2024-12-19	Address	85 BAKER LANE, EAST HADDAM, CT, 06423, USA (Type of address: Chief Executive Officer)
2024-05-17	2024-12-19	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2018-07-26	2024-05-17	Address	368 BROADWAY, SUITE 210, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2012-05-17	2024-05-17	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2012-05-17	2024-05-17	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2012-05-17	2024-05-17	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
241219000817	2024-12-18	CERTIFICATE OF CHANGE BY ENTITY	2024-12-18
240517001309	2024-05-17	BIENNIAL STATEMENT	2024-05-17
220518002082	2022-05-18	BIENNIAL STATEMENT	2022-05-01
200501060822	2020-05-01	BIENNIAL STATEMENT	2020-05-01
180726002013	2018-07-26	BIENNIAL STATEMENT	2018-05-01
120517000281	2012-05-17	CERTIFICATE OF INCORPORATION	2012-05-17

Date of last update: 29 Dec 2024

Sources: New York Secretary of State