| Name: | EUGENE KELLY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 2012 (12 years ago) |
| Date of dissolution: | 16 Mar 2022 |
| Entity Number: | 4322886 |
| ZIP code: | 91436 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 16311 VENTURA BOULEVARD, STE 1111, ENCINO, CA, United States, 91436 |
| Principal Address: | 493 SAGAPONACK ROAD, SAGAPONACK, NY, United States, 11962 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EUGENE KELLY, INC., FLORIDA | F21000004737 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN KARIMI, CPA | DOS Process Agent | 16311 VENTURA BOULEVARD, STE 1111, ENCINO, CA, United States, 91436 |
| Name | Role | Address |
|---|---|---|
| EUGENE KELLY | Chief Executive Officer | 16311 VENTURA BOULEVARD, SUITE 1111, ENCINO, CA, United States, 91436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-02 | 2022-07-17 | Address | 16311 VENTURA BOULEVARD, STE 1111, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| 2014-11-12 | 2022-07-17 | Address | 16311 VENTURA BOULEVARD, SUITE 1111, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2014-11-12 | 2016-11-02 | Address | 16311 VENTURA BOULEVARD, STE 1111, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| 2012-11-21 | 2022-03-16 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 100 |
| 2012-11-21 | 2014-11-12 | Address | 16311 VENTURA BOULEVARD, STE 1111, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220717000361 | 2022-03-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-16 |
| 201103061433 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181107006499 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006938 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141112006897 | 2014-11-12 | BIENNIAL STATEMENT | 2014-11-01 |
| 121121000367 | 2012-11-21 | CERTIFICATE OF INCORPORATION | 2012-11-21 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
