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KERRIDGE COMMERCIAL SYSTEMS (KTX) CORPORATION

KERRIDGE COMMERCIAL SYSTEMS (KTX) CORPORATION

Headquarter

Company Details

Name:	KERRIDGE COMMERCIAL SYSTEMS (KTX) CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Apr 1979 (46 years ago)
Date of dissolution:	12 Oct 2021
Entity Number:	553893
ZIP code:	12205
County:	New York
Place of Formation:	New York
Principal Address:	333 N SAM HOUSTON PKWY E #1100, HOUSTON, TX, United States, 77060
Address:	1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	KERRIDGE COMMERCIAL SYSTEMS (KTX) CORPORATION, Alabama	000-917-719	Alabama
Headquarter of	KERRIDGE COMMERCIAL SYSTEMS (KTX) CORPORATION, MINNESOTA	edfc379b-b5d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	KERRIDGE COMMERCIAL SYSTEMS (KTX) CORPORATION, FLORIDA	P05866	FLORIDA
Headquarter of	KERRIDGE COMMERCIAL SYSTEMS (KTX) CORPORATION, IDAHO	399136	IDAHO

Agent

Name	Role	Address
CAPITOL SERVICES, INC.	Agent	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205

DOS Process Agent

Name	Role	Address
CAPITOL SERVICES, INC.	DOS Process Agent	1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
IAN BENDELOW	Chief Executive Officer	2A HERONGATE CHARNHAM PARK, HUNGERFORD, United Kingdom, RG17-0YU

History

Start date	End date	Type	Value
2019-04-18	2021-04-30	Address	2A HERONGATE CHARNHAM PARK, HUNGERFORD, GB, GBR (Type of address: Chief Executive Officer)
2017-04-19	2019-04-18	Address	333 NORTH SAM HOUSTON PARKWAY, #1100, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2013-04-05	2017-04-19	Address	333 N SAM HOUSTON PKWY, SUITE 1100, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2011-05-12	2013-04-05	Address	333 N SAM HOUSTON PKWY, SUITE 1100, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2009-04-13	2011-05-12	Address	333 N SAM HOUSTON PKWY, SUITE 1100, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2007-08-17	2021-04-30	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2007-04-20	2009-04-13	Address	333 N SAM HOUSTON PKWY E, SUITE 1100, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2007-04-20	2007-08-17	Address	40 COLVIN AVE, STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2006-05-12	2007-04-20	Address	40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2006-05-12	2007-08-17	Address	40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2003-04-16	2007-04-20	Address	333 N SAM HOUSTON PKWY E, SUITE 1100, HOUSTON, TX, 77060, 2414, USA (Type of address: Chief Executive Officer)
1999-09-14	2006-05-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14	2006-05-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-20	2003-04-16	Address	333 N SAM HOUSTON PKWY E, STE 1100, HOUSTON, TX, 77060, 2414, USA (Type of address: Chief Executive Officer)
1993-10-14	1993-10-14	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.01
1993-10-14	1993-10-14	Shares	Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.01
1992-11-12	1997-05-21	Address	3613 MIRROR COURT, SPRING, TX, 77388, USA (Type of address: Principal Executive Office)
1992-11-12	1999-05-20	Address	259 RADNOR-CHESTER RD., SUITE 150, RADNOR, PA, 19087, USA (Type of address: Chief Executive Officer)
1990-05-08	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-05-08	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-05-05	1993-10-14	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
1985-05-09	1989-05-05	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1982-06-25	1985-05-09	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 0.01
1979-04-27	1990-05-08	Address	PO BOX 73, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
211012002267	2021-10-12	CERTIFICATE OF MERGER	2021-10-12
210430060080	2021-04-30	BIENNIAL STATEMENT	2021-04-01
20190808045	2019-08-08	ASSUMED NAME LLC INITIAL FILING	2019-08-08
190418060355	2019-04-18	BIENNIAL STATEMENT	2019-04-01
171004000161	2017-10-04	CERTIFICATE OF AMENDMENT	2017-10-04
170419006233	2017-04-19	BIENNIAL STATEMENT	2017-04-01
150408006360	2015-04-08	BIENNIAL STATEMENT	2015-04-01
130405007094	2013-04-05	BIENNIAL STATEMENT	2013-04-01
110512002779	2011-05-12	BIENNIAL STATEMENT	2011-04-01
090413002414	2009-04-13	BIENNIAL STATEMENT	2009-04-01
070817000798	2007-08-17	CERTIFICATE OF CHANGE	2007-08-17
070420002816	2007-04-20	BIENNIAL STATEMENT	2007-04-01
060512000874	2006-05-12	CERTIFICATE OF CHANGE	2006-05-12
050712002166	2005-07-12	BIENNIAL STATEMENT	2005-04-01
041110000755	2004-11-10	CERTIFICATE OF AMENDMENT	2004-11-10
030416002439	2003-04-16	BIENNIAL STATEMENT	2003-04-01
030109000553	2003-01-09	CERTIFICATE OF AMENDMENT	2003-01-09
010521002595	2001-05-21	BIENNIAL STATEMENT	2001-04-01
990928000683	1999-09-28	CERTIFICATE OF MERGER	1999-09-28
990914001024	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
990520002497	1999-05-20	BIENNIAL STATEMENT	1999-04-01
970521002120	1997-05-21	BIENNIAL STATEMENT	1997-04-01
931206000314	1993-12-06	CERTIFICATE OF AMENDMENT	1993-12-06
931206000317	1993-12-06	CERTIFICATE OF AMENDMENT	1993-12-06
931014000036	1993-10-14	CERTIFICATE OF AMENDMENT	1993-10-14
930924000136	1993-09-24	ANNULMENT OF DISSOLUTION	1993-09-24
DP-808325	1992-12-23	DISSOLUTION BY PROCLAMATION	1992-12-23
921112002856	1992-11-12	BIENNIAL STATEMENT	1992-04-01
C138398-3	1990-05-08	CERTIFICATE OF AMENDMENT	1990-05-08
C007531-2	1989-05-05	CERTIFICATE OF AMENDMENT	1989-05-05
B224636-3	1985-05-09	CERTIFICATE OF AMENDMENT	1985-05-09
A880988-3	1982-06-25	CERTIFICATE OF AMENDMENT	1982-06-25
A571119-4	1979-04-27	CERTIFICATE OF INCORPORATION	1979-04-27

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

KERRIDGE COMMERCIAL SYSTEMS (KTX) CORPORATION

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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