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KCI ENGINEERING OF NEW YORK, P.C.

Company Details

Name: KCI ENGINEERING OF NEW YORK, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 22 Dec 1989 (35 years ago)
Date of dissolution: 29 Mar 2006
Entity Number: 1409481
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 10 NORTH PARK DRIVE, HUNT VALLEY, MD, United States, 21030
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JACK KINSTLINGER Chief Executive Officer 10 NORTH PARK DRIVE, HUNT VALLEY, MD, United States, 21030

History

Start date End date Type Value
1995-03-15 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-15 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-01-19 1993-12-23 Address 1020 CROMWELL BRIDGE RD, BALTIMORE, MD, 21286, 9559, USA (Type of address: Chief Executive Officer)
1993-01-19 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-01-19 1993-12-23 Address 1020 CROMWELL BRIDGE RD, BALTIMORE, MD, 21286, 9559, USA (Type of address: Principal Executive Office)
1990-09-07 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-12-22 1990-09-07 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-12-22 1993-01-19 Address CROMWELL BRIDGE ROAD, BALTIMORE, MD, 21204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060329000414 2006-03-29 CERTIFICATE OF DISSOLUTION 2006-03-29
031216002421 2003-12-16 BIENNIAL STATEMENT 2003-12-01
000118002168 2000-01-18 BIENNIAL STATEMENT 1999-12-01
980106002453 1998-01-06 BIENNIAL STATEMENT 1997-12-01
970414000678 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
950315000887 1995-03-15 CERTIFICATE OF CHANGE 1995-03-15
931223002281 1993-12-23 BIENNIAL STATEMENT 1993-12-01
930119003131 1993-01-19 BIENNIAL STATEMENT 1992-12-01
900907000181 1990-09-07 CERTIFICATE OF CHANGE 1990-09-07
C089701-8 1989-12-22 CERTIFICATE OF INCORPORATION 1989-12-22

Date of last update: 05 Jan 2025

Sources: New York Secretary of State