| Name: | KYROS WARES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2020 (5 years ago) |
| Entity Number: | 5740750 |
| ZIP code: | 12210 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 1629 Genesee St, Apt F2, Utica, NY, United States, 13501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| ELIOT FRIEDMAN | Chief Executive Officer | 1629 GENESEE ST, APT F2, UTICA, NY, United States, 13501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-27 | 2024-04-27 | Address | 133 CLEMENS ROAD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2024-04-27 | 2024-04-27 | Address | 1629 GENESEE ST, APT F2, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2024-04-27 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2020-04-21 | 2024-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-04-21 | 2020-07-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240427000092 | 2024-04-27 | BIENNIAL STATEMENT | 2024-04-27 |
| 220424000646 | 2022-04-24 | BIENNIAL STATEMENT | 2022-04-01 |
| 200709000124 | 2020-07-09 | CERTIFICATE OF MERGER | 2020-07-09 |
| 200421010279 | 2020-04-21 | CERTIFICATE OF INCORPORATION | 2020-04-21 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
