| Name: | KROLL ASSOCIATES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 14 Jun 2017 (8 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 631614 |
| Place of Formation: | DELAWARE |
| File Number: | 631614 |
| Principal Address: | 600 THIRD AVE NEW YORK, NY 10016 |
| Mailing Address: | FL 17 55 E 52ND ST NEW YORK, NY 10055-0002 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ed Forman | Director | 55 E 52ND ST, NEW YORK, NY 10055-0004 | 2024-05-16 |
| Patrick Michael Puzzuoli | Director | 55 E 52ND ST, NEW YORK, NY 10055-0002 | 2024-05-21 |
| Edward S Forman | Director | 55 E 52ND ST, NEW YORK, NY 10055-0002 | 2024-05-21 |
| Patrick Puzzuoli | Director | 55 E 52ND ST, NEW YORK, NY 10055-0004 | 2024-05-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Patrick Puzzuoli | Treasurer | 55 E 52ND ST, NEW YORK, NY 10055-0004 | 2024-05-16 |
| Patrick Michael Puzzuoli | Treasurer | 55 E 52ND ST, NEW YORK, NY 10055-0002 | 2024-05-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Patrick Michael Puzzuoli | Vice President | 55 E 52ND ST, NEW YORK, NY 10055-0002 | 2024-05-21 |
| Julian Grijns | Vice President | 55 E 52ND ST, NEW YORK, NY 10055-0002 | 2024-05-21 |
| Patrick Puzzuoli | Vice President | 55 E 52ND ST, NEW YORK, NY 10055-0004 | 2021-05-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christopher Matteson | Secretary | 55 E 52ND ST, NEW YORK, NY 10055-0002 | 2024-05-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report Amendment | 0005743823 | 2024-05-21 |
| Annual Report | 0005739028 | 2024-05-16 |
| Annual Report | 0005241929 | 2023-05-15 |
| Annual Report | 0004739167 | 2022-05-09 |
| Annual Report | 0004262042 | 2021-05-03 |
| Annual Report | 0003887960 | 2020-06-02 |
| Annual Report | 0003549510 | 2019-06-24 |
| Annual Report | 0003302565 | 2018-08-07 |
| Change of Registered Office/Agent/Both (by Entity) | 0003302564 | 2018-06-20 |
| Initial Filing | 0000631614 | 2017-06-14 |
Date of last update: 24 Feb 2025
Sources: Idaho Secretary of State
