| Name: | KAPSON NORTHPORT DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 1988 (37 years ago) |
| Date of dissolution: | 12 May 2011 |
| Entity Number: | 1292015 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 401 S FOURTH STREET, STE 1900, LOUISVILLE, KY, United States, 40202 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN MOORE | Chief Executive Officer | 401 S FOURTH STREET, STE 1900, LOUISVILLE, KY, United States, 40202 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERIVCE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-22 | 2006-02-27 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-10-22 | 2008-09-23 | Address | 501 S FOURTH AVE, STE 140, LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office) |
| 2004-10-22 | 2008-09-23 | Address | 501 S FOURTH AVE, STE 140, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2003-12-04 | 2006-02-27 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-12-04 | 2004-10-22 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-08-28 | 2004-10-22 | Address | 501 S 4TH ST / SUITE 140, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2002-08-28 | 2004-10-22 | Address | 501 S 4TH AVE / SUITE 140, LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office) |
| 2000-11-08 | 2002-08-28 | Address | 501 S 4TH AVE, STE 140, LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office) |
| 2000-11-08 | 2002-08-28 | Address | KAPSON SENIOR QUARTERS CORP, 125 FROEHLICH FARM RD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2000-11-08 | 2003-12-04 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110512000335 | 2011-05-12 | CERTIFICATE OF MERGER | 2011-05-12 |
| 100930002128 | 2010-09-30 | BIENNIAL STATEMENT | 2010-09-01 |
| 080923002816 | 2008-09-23 | BIENNIAL STATEMENT | 2008-09-01 |
| 061002003090 | 2006-10-02 | BIENNIAL STATEMENT | 2006-09-01 |
| 060227000607 | 2006-02-27 | CERTIFICATE OF CHANGE | 2006-02-27 |
| 041022002785 | 2004-10-22 | BIENNIAL STATEMENT | 2004-09-01 |
| 031204000273 | 2003-12-04 | CERTIFICATE OF CHANGE | 2003-12-04 |
| 020828002518 | 2002-08-28 | BIENNIAL STATEMENT | 2002-09-01 |
| 001108002258 | 2000-11-08 | BIENNIAL STATEMENT | 2000-09-01 |
| 980914002041 | 1998-09-14 | BIENNIAL STATEMENT | 1998-09-01 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
