| Name: | A P KEATON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2016 (8 years ago) |
| Entity Number: | 5037647 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 5 GRACE AVE, SUITE 1, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 5 GRACE AVE,, FIRST FLOOR, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | A P KEATON, INC., FLORIDA | F21000000917 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RYAN GOLDSTEIN | Chief Executive Officer | 5 GRACE AVE,, FIRST FLOOR, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| A P KEATON, INC. | DOS Process Agent | 5 GRACE AVE, SUITE 1, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-07 | 2024-11-07 | Address | 5 GRACE AVE,, FIRST FLOOR, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2021-02-04 | 2024-11-07 | Address | 5 GRACE AVE, SUITE 1, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2019-10-18 | 2024-11-07 | Address | 5 GRACE AVE,, FIRST FLOOR, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2018-11-26 | 2019-10-18 | Address | 11 GRACE AVE, SUITE 400, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2018-11-26 | 2019-10-18 | Address | 11 GRACE AVE, SUITE 400, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2016-11-14 | 2024-11-07 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 2016-11-14 | 2021-02-04 | Address | C/O BECKER MUFFLY CHASSIN ETAL, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241107003427 | 2024-11-07 | BIENNIAL STATEMENT | 2024-11-07 |
| 230130001074 | 2023-01-30 | BIENNIAL STATEMENT | 2022-11-01 |
| 210204060266 | 2021-02-04 | BIENNIAL STATEMENT | 2020-11-01 |
| 191018002029 | 2019-10-18 | AMENDMENT TO BIENNIAL STATEMENT | 2018-11-01 |
| 181126006017 | 2018-11-26 | BIENNIAL STATEMENT | 2018-11-01 |
| 161118000353 | 2016-11-18 | CERTIFICATE OF AMENDMENT | 2016-11-18 |
| 161118000144 | 2016-11-18 | CERTIFICATE OF MERGER | 2016-11-18 |
| 161114000279 | 2016-11-14 | CERTIFICATE OF INCORPORATION | 2016-11-14 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
