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KAZAAM! INC.

Company Details

Name: KAZAAM! INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Aug 1990 (34 years ago)
Date of dissolution: 28 Dec 2011
Entity Number: 1467531
ZIP code: 10019
County: New York
Place of Formation: New York
Address: ATTN: JOANNE ARNOLD, 1740 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address: 100 PARK AVE 4TH FLR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

DOS Process Agent

Name Role Address
DAVIS S GILBERT LLP DOS Process Agent ATTN: JOANNE ARNOLD, 1740 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
L. O'CONNOR VOS Chief Executive Officer 114 FIFTH AVE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2010-02-17 2010-12-21 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2004-10-14 2010-02-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-10-14 2010-12-21 Address 777 THIRD AVE, ATTN: TAX DEPT., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-08-14 2004-10-14 Address ATTN: TAX DEPT, 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-08-14 2004-10-14 Address 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-09-15 2004-10-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15 2010-02-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-27 2002-08-14 Address C/O GREY ADVERTISING, INC., 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-08-27 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-08-27 2002-08-14 Address ATTN: TAX DEPT., 777 THIRD AVENUE (3RD FLOOR), NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
111228000691 2011-12-28 CERTIFICATE OF MERGER 2011-12-28
101221002918 2010-12-21 BIENNIAL STATEMENT 2010-08-01
100217000729 2010-02-17 CERTIFICATE OF CHANGE 2010-02-17
080818002901 2008-08-18 BIENNIAL STATEMENT 2008-08-01
060814002453 2006-08-14 BIENNIAL STATEMENT 2006-08-01
041014002215 2004-10-14 BIENNIAL STATEMENT 2004-08-01
021122000718 2002-11-22 CERTIFICATE OF AMENDMENT 2002-11-22
020814002190 2002-08-14 BIENNIAL STATEMENT 2002-08-01
000825002376 2000-08-25 BIENNIAL STATEMENT 2000-08-01
990915001459 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15

Date of last update: 05 Jan 2025

Sources: New York Secretary of State