| Name: | KIM PROMOTIONS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 1991 (34 years ago) |
| Date of dissolution: | 24 Mar 2003 |
| Entity Number: | 1542655 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 125 PARK AVE, 14TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address: | 111 EIGHTH AVE, 16TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| IMOWITZ KOENIG & CO LLP | DOS Process Agent | 125 PARK AVE, 14TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ROBERT DE WYNTER | Chief Executive Officer | C/O DEWYNTERS PLC, 48 LEICESTER SQUARE, LONDON, United Kingdom, WC2H-7QD |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-15 | 2000-03-02 | Address | % DEWYNTERS PLC, 48 LEICESTER SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1993-09-15 | 2000-03-02 | Address | 1500 BROADWAY, SUITE 1805, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-09-15 | 2000-03-02 | Address | % JIMOWITZ, KOENIG & COMPANY, 100 EAST 42ND STREET, NEW YOR, NY, 10017, USA (Type of address: Service of Process) |
| 1991-04-24 | 1999-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-04-24 | 1993-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030324000459 | 2003-03-24 | CERTIFICATE OF TERMINATION | 2003-03-24 |
| 010418002795 | 2001-04-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 000302002737 | 2000-03-02 | BIENNIAL STATEMENT | 1999-04-01 |
| 991210000886 | 1999-12-10 | CERTIFICATE OF CHANGE | 1999-12-10 |
| 930915002414 | 1993-09-15 | BIENNIAL STATEMENT | 1993-04-01 |
| 910424000210 | 1991-04-24 | APPLICATION OF AUTHORITY | 1991-04-24 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
