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KERES CONSULTING, INC.

Company Details

Name: KERES CONSULTING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 2014 (11 years ago)
Date of dissolution: 12 Mar 2018
Entity Number: 4507254
ZIP code: 87109
County: New York
Place of Formation: New Mexico
Address: 5600 WYOMING BLVD NE, STE 150, ALBUQUERQUE, NM, United States, 87109
Principal Address: 5600 WYOMING BOULEVARD NE, SUITE 150, ALBUQUERQUE, NM, United States, 87109

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5600 WYOMING BLVD NE, STE 150, ALBUQUERQUE, NM, United States, 87109

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
TIMOTHY J. CHAVEZ Chief Executive Officer 5600 WYOMING BOULEVARD NE, SUITE 150, ALBUQUERQUE, NM, United States, 87109

History

Start date End date Type Value
2017-02-14 2018-03-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-01-20 2018-01-03 Address 5600 WYOMING BLVD NE, ALBUQUERQUE, NM, 87109, USA (Type of address: Chief Executive Officer)
2016-01-20 2018-01-03 Address 5600 WYOMING BLVD NE, ALBUQUERQUE, NM, 87109, USA (Type of address: Principal Executive Office)
2014-01-02 2017-02-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-01-02 2017-02-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180312000033 2018-03-12 SURRENDER OF AUTHORITY 2018-03-12
180103006902 2018-01-03 BIENNIAL STATEMENT 2018-01-01
170214000863 2017-02-14 CERTIFICATE OF CHANGE 2017-02-14
160120006151 2016-01-20 BIENNIAL STATEMENT 2016-01-01
140102000023 2014-01-02 APPLICATION OF AUTHORITY 2014-01-02

Date of last update: 15 Jan 2025

Sources: New York Secretary of State