| Name: | LARSEN AND KELLER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2017 (8 years ago) |
| Entity Number: | 5074789 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 PENN PLAZA, 19TH FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LARSEN AND KELLER, INC. | DOS Process Agent | 5 PENN PLAZA, 19TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LARSEN AND KELLER, INC. | Chief Executive Officer | 5 PENN PLAZA, 19TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 5 PENN PLAZA, 19TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2025-01-03 | 2025-01-03 | Address | 5 PENN PLAZA, 19TH FL, NEW YORK, NY, USA (Type of address: Chief Executive Officer) |
| 2019-10-21 | 2025-01-03 | Address | 5 PENN PLAZA, 19TH FL, NEW YORK, NY, USA (Type of address: Chief Executive Officer) |
| 2017-01-26 | 2025-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-26 | 2025-01-03 | Address | 5 PENN PLAZA, 19TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103003852 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230127002832 | 2023-01-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 211103003554 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 191021060219 | 2019-10-21 | BIENNIAL STATEMENT | 2019-01-01 |
| 170126010194 | 2017-01-26 | CERTIFICATE OF INCORPORATION | 2017-01-26 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
