KELVIN HARRISON, JR., INC.
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| Name: | KELVIN HARRISON, JR., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2018 (7 years ago) |
| Entity Number: | 5432113 |
| ZIP code: | 90067 |
| County: | New York |
| Place of Formation: | California |
| Address: | 2029 Century Park East, Suite 1750, Los Angeles, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| KELVIN HARRISON, JR. | Chief Executive Officer | 2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| NINA L SHAW | DOS Process Agent | 2029 Century Park East, Suite 1750, Los Angeles, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-07 | 2025-07-07 | Address | 2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2025-07-07 | 2025-07-07 | Address | 2121 AVENUE OF THE STARS, SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2025-07-02 | 2025-07-07 | Address | 2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2025-07-02 | 2025-07-02 | Address | 2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2025-07-02 | 2025-07-07 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250707000194 | 2025-07-03 | AMENDMENT TO BIENNIAL STATEMENT | 2025-07-03 |
| 250702000304 | 2025-06-30 | CERTIFICATE OF CHANGE BY ENTITY | 2025-06-30 |
| 241003003404 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221007002754 | 2022-10-07 | BIENNIAL STATEMENT | 2022-10-01 |
| 201009060676 | 2020-10-09 | BIENNIAL STATEMENT | 2020-10-01 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State