| Name: | KANDERS & COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 1990 (34 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1482864 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2 SOUNDVIEW DR, SUITE 3, GREENWICH, CT, United States, 06830 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| WARREN B. KANDERS | Chief Executive Officer | TWO SOUNDVIEW DRIVE, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-20 | 2000-09-28 | Address | 21 DAIRY ROAD, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office) |
| 1993-01-20 | 1999-12-20 | Address | 135 EAST 57 ST 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-01-20 | 1999-12-20 | Address | 135 EAST 57 ST 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1990-10-19 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-10-19 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1808350 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 021015002072 | 2002-10-15 | BIENNIAL STATEMENT | 2002-10-01 |
| 000928002668 | 2000-09-28 | BIENNIAL STATEMENT | 2000-10-01 |
| 991220002134 | 1999-12-20 | BIENNIAL STATEMENT | 1998-10-01 |
| 991028000991 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 931101003493 | 1993-11-01 | BIENNIAL STATEMENT | 1993-10-01 |
| 930120002260 | 1993-01-20 | BIENNIAL STATEMENT | 1992-10-01 |
| 901019000310 | 1990-10-19 | APPLICATION OF AUTHORITY | 1990-10-19 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
