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FRED KELLY APARTMENT

FRED KELLY APARTMENT

Company Details

Name:	FRED KELLY APARTMENT
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Jan 1983 (42 years ago)
Date of dissolution:	26 Oct 2011
Entity Number:	884623
ZIP code:	10020
County:	New York
Place of Formation:	Netherlands Antilles
Foreign Legal Name:	FRED KELLY N.V.
Fictitious Name:	FRED KELLY APARTMENT
Address:	620 FIFTH AVE, NEW YORK, NY, United States, 10020
Principal Address:	CHUCHUBIWEG 17, WILEMSTAD, CURACAO, Netherlands Antilles

DOS Process Agent

Name	Role	Address
CHRISTY & VIENER	DOS Process Agent	620 FIFTH AVE, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
KOENARD VAN BAREN	Chief Executive Officer	CHUCHUBIWEG 17, WILEMSTAD, CURACAO, Netherlands Antilles

History

Start date	End date	Type	Value
1997-05-02	2007-04-13	Address	CHUCHUBIWEG 17, CURACAO, ANT (Type of address: Chief Executive Officer)
1997-05-02	2007-04-13	Address	CHUCHUBIWEG 17, CURACAO, ANT (Type of address: Principal Executive Office)
1993-06-24	1997-05-02	Address	CORPORATE TRUST N V, 16 PIETERMAAI, CURACAO, ANT (Type of address: Chief Executive Officer)
1993-06-24	1997-05-02	Address	16 PIETERMAAI, CURACAO, ANT (Type of address: Principal Executive Office)
1983-01-21	1997-05-02	Address	620 FIFTH AVE., NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2091150	2011-10-26	ANNULMENT OF AUTHORITY	2011-10-26
070413002422	2007-04-13	BIENNIAL STATEMENT	2007-01-01
010307002621	2001-03-07	BIENNIAL STATEMENT	2001-01-01
990325002229	1999-03-25	BIENNIAL STATEMENT	1999-01-01
970502002463	1997-05-02	BIENNIAL STATEMENT	1997-01-01
940321002675	1994-03-21	BIENNIAL STATEMENT	1994-01-01
930624002237	1993-06-24	BIENNIAL STATEMENT	1993-01-01
A943283-4	1983-01-21	APPLICATION OF AUTHORITY	1983-01-21

Date of last update: 24 Jan 2025

Sources: New York Secretary of State