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  5. KECALP INC.

KECALP INC.

Company Details

Name: KECALP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Nov 1981 (43 years ago)
Date of dissolution: 30 Jun 2020
Entity Number: 735495
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 767 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10153
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Central Index Key

CIK number Mailing Address Business Address Phone
924107 767 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10153 767 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10153 6465563548

Filings since 2014-11-25
Form type 40-APP
File number 812-14390-03
Filing date 2014-11-25
File View File

Filings since 2012-08-31
Form type APP ORDR
File number 812-13910-03
Filing date 2012-08-31
File View File

Filings since 2012-08-20
Form type 40-APP/A
File number 812-14068-02
Filing date 2012-08-20
File View File

Filings since 2012-08-15
Form type 40-APP
File number 812-14068-02
Filing date 2012-08-15
File View File

Filings since 2011-06-21
Form type APP NTC
File number 812-13910-03
Filing date 2011-06-21
File View File

Filings since 2011-06-01
Form type 40-APP/A
File number 812-13910-03
Filing date 2011-06-01
File View File

Filings since 2011-05-27
Form type 40-APP
File number 812-13910-03
Filing date 2011-05-27
File View File

Filings since 2010-03-03
Form type APP WD
File number 812-13679-06
Filing date 2010-03-03
File View File

Filings since 2009-08-04
Form type 40-APP/A
File number 812-13679-06
Filing date 2009-08-04
File View File

Filings since 2009-06-10
Form type 40-APP/A
File number 812-13662-02
Filing date 2009-06-10
File View File

Filings since 2009-06-03
Form type 40-APP
File number 812-13662-02
Filing date 2009-06-03
File View File

Filings since 2008-01-07
Form type 40-APP
File number 812-13469-15
Filing date 2008-01-07
File View File

Filings since 2003-11-07
Form type 40-APP/A
File number 812-12961-05
Filing date 2003-11-07
File View File

Filings since 2003-04-28
Form type 40-APP
File number 812-12961-05
Filing date 2003-04-28
File View File

Filings since 2003-03-17
Form type 40-APP
File number 812-12943-07
Filing date 2003-03-17
File View File

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD LEE Chief Executive Officer 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, United States, 28255

History

Start date End date Type Value
2015-11-09 2017-11-01 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2013-11-01 2015-11-09 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2011-11-22 2017-11-01 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Principal Executive Office)
2011-11-22 2013-11-01 Address 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2001-12-28 2011-11-22 Address 95 GREENE ST, JERSEY CITY, NJ, 07302, 3815, USA (Type of address: Principal Executive Office)
2001-12-28 2011-11-22 Address 95 GREENE ST / 7TH FL, JERSEY CITY, NJ, 07302, 3815, USA (Type of address: Chief Executive Officer)
1999-10-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-11-09 2001-12-28 Address 225 LIBERTY STREET, NEW YORK, NY, 10080, 6123, USA (Type of address: Principal Executive Office)
1993-11-09 2001-12-28 Address MERRILL LYNCH & CO.,32ND FL, 250 VESEY STREET, NORTH TOWER, NEW YORK, NY, 10281, 1332, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200630000698 2020-06-30 CERTIFICATE OF TERMINATION 2020-06-30
191112060326 2019-11-12 BIENNIAL STATEMENT 2019-11-01
SR-11235 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11234 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101006067 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151109006077 2015-11-09 BIENNIAL STATEMENT 2015-11-01
131101006001 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111122003045 2011-11-22 BIENNIAL STATEMENT 2011-11-01
011228002668 2001-12-28 BIENNIAL STATEMENT 2001-11-01
000120002533 2000-01-20 BIENNIAL STATEMENT 1999-11-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

RICHARD LEE

D'VINE WINES & SPIRITS, INC. AMER-COM CORP. CLOUD 9 BOUTIQUES NYC INC. MULTI MEDICAL MANAGEMENT INC. NEW YORK MEDICAL FUNDING CORP. MERRILL LYNCH L.P. HOLDINGS INC. MICHAEL DANTE MANAGEMENT, INC. RICHARD LEE INTERIOR DESIGN, INC. RICHMO REALTY, LLC RSL VENTURES LLC

Related by address

767 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10153

MERRILL LYNCH CAPITAL PARTNERS, INC. ML EMPLOYEES LBO MANAGERS, INC. MERRILL LYNCH MBP INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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