| Name: | EDWARD KELLER HOLDING LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1947 (78 years ago) |
| Entity Number: | 80410 |
| ZIP code: | 92618 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 POST, STE 100, IRVINE, CA, United States, 92618 |
| Principal Address: | 0NE POST, STE 100, IRVINE, CA, United States, 92618 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTOPH ERNST | Chief Executive Officer | EGGBUHL STRASSE 28, ZURICH, Switzerland |
| Name | Role | Address |
|---|---|---|
| BRADFORD P. COLCORD | Agent | 1088 PARK AVE., NEW YORK, NY, 10028 |
| Name | Role | Address |
|---|---|---|
| WILL SYMONDS | DOS Process Agent | 1 POST, STE 100, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-09 | 2013-08-27 | Address | MUHLEBACH STRASSE 20, PO BOX 1824, ZURICH, 8032, CHE (Type of address: Chief Executive Officer) |
| 2009-09-18 | 2013-08-27 | Address | 2690 PELLISSIER PL, CITY OF INDUSTRY, CA, 90601, USA (Type of address: Service of Process) |
| 2009-09-18 | 2012-04-09 | Address | 2690 PELLISSIER PL, CITY OF INDUSTRY, CA, 90601, USA (Type of address: Chief Executive Officer) |
| 2009-09-18 | 2012-04-09 | Address | 2690 PELLISSIER PL, CITY OF INDUSTRY, CA, 90601, USA (Type of address: Principal Executive Office) |
| 2005-11-01 | 2009-09-18 | Address | 2550 PELLISSIER PL, WHITTIER, CA, 90601, 1505, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130827002142 | 2013-08-27 | BIENNIAL STATEMENT | 2013-08-01 |
| 120409002622 | 2012-04-09 | AMENDMENT TO BIENNIAL STATEMENT | 2011-08-01 |
| 110816002293 | 2011-08-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090918002082 | 2009-09-18 | BIENNIAL STATEMENT | 2009-08-01 |
| 051101002910 | 2005-11-01 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
