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JAMES H. KELL & ASSOCIATES, INC.

Company Details

Name: JAMES H. KELL & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Sep 1980 (44 years ago)
Date of dissolution: 13 May 1996
Entity Number: 649202
ZIP code: 92121
County: New York
Place of Formation: California
Address: 10260 CAMPUS POINT DRIVE, SAN DIEGO, CA, United States, 92121
Principal Address: 2000 POWELL STREET, SUITE 1090, EMERYVILLE, CA, United States, 94608

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10260 CAMPUS POINT DRIVE, SAN DIEGO, CA, United States, 92121

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JACK L KAY Chief Executive Officer 2000 POWELL STREET, SUITE 1090, EMERYVILLE, CA, United States, 94608

History

Start date End date Type Value
1986-03-12 1996-05-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-12 1996-05-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-09-05 1986-03-12 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1980-09-05 1986-03-12 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960513000035 1996-05-13 SURRENDER OF AUTHORITY 1996-05-13
930603002572 1993-06-03 BIENNIAL STATEMENT 1992-09-01
B332279-2 1986-03-12 CERTIFICATE OF AMENDMENT 1986-03-12
A696341-4 1980-09-05 APPLICATION OF AUTHORITY 1980-09-05

Date of last update: 07 Jan 2025

Sources: New York Secretary of State