| Name: | 102 KINGS POINT ROAD ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 1989 (36 years ago) |
| Entity Number: | 1317882 |
| ZIP code: | 08077 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 550 7TH AVENUE, 15th floor, NEW YORK, NY, United States, 10018 |
| Address: | 605 Main Street, suite 212, 15th floor, Riverton, NY, United States, 08077 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIKE M MASSIMI | Chief Executive Officer | 550 7TH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| NACHMIAS MORRIS & ALT | DOS Process Agent | 605 Main Street, suite 212, 15th floor, Riverton, NY, United States, 08077 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-10 | 2023-05-10 | Address | 550 7TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-05-10 | Address | 370 7TH AVE, STE 1600, NEW YORK, NY, 10001, 3903, USA (Type of address: Chief Executive Officer) |
| 2021-01-05 | 2023-05-10 | Address | 370 7TH AVE, STE 1600, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-06-12 | 2021-01-05 | Address | 370 7TH AVE, STE 1600, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-01-23 | 2018-06-12 | Address | CAROLYN NACHMIAS, 330 MADISON AVE 14TH FLR, NEW YORK, NY, 10017, 5092, USA (Type of address: Service of Process) |
| 2013-02-01 | 2023-05-10 | Address | 370 7TH AVE, STE 1600, NEW YORK, NY, 10001, 3903, USA (Type of address: Chief Executive Officer) |
| 2013-02-01 | 2018-06-12 | Address | 370 7TH AVE, STE 1700, NEW YORK, NY, 10001, 3903, USA (Type of address: Principal Executive Office) |
| 2011-01-20 | 2013-02-01 | Address | 370 SEVENTH AVE, SUITE 1600, NEW YORK, NY, 10001, 3903, USA (Type of address: Chief Executive Officer) |
| 2007-01-10 | 2015-01-23 | Address | ATTN: DAVID SMITH, 330 MADISON AVE 14TH FLR, NEW YORK, NY, 10017, 5092, USA (Type of address: Service of Process) |
| 1997-12-23 | 2007-01-10 | Address | ATTN: ANDREW GOWA, ESQUIRE, 330 MADISON AVE 14TH FL, NEW YORK, NY, 10017, 5092, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230510001699 | 2023-05-10 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105061066 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 180612006171 | 2018-06-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150123006299 | 2015-01-23 | BIENNIAL STATEMENT | 2015-01-01 |
| 130201002478 | 2013-02-01 | BIENNIAL STATEMENT | 2013-01-01 |
| 110120003075 | 2011-01-20 | BIENNIAL STATEMENT | 2011-01-01 |
| 081230002602 | 2008-12-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 070110002370 | 2007-01-10 | BIENNIAL STATEMENT | 2007-01-01 |
| 050214002268 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030107002815 | 2003-01-07 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
