| Name: | KIDS GALLERY # 1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1993 (32 years ago) |
| Entity Number: | 1726630 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 43 EAST 170TH STREET, BRONX, NY, United States, 10452 |
| Principal Address: | 92 MAPLE DR, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOMAS R. MIRANDA | Chief Executive Officer | 92 MAPLE DR, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43 EAST 170TH STREET, BRONX, NY, United States, 10452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-20 | 2007-07-11 | Address | 92 MAPLE DR, NEW HYDE PARK, NY, 11040, 3339, USA (Type of address: Principal Executive Office) |
| 2003-06-03 | 2005-07-20 | Address | 43 E. 170TH STREET, BRONX, NY, 10452, 7015, USA (Type of address: Principal Executive Office) |
| 2003-06-03 | 2005-07-20 | Address | 92 MAPLE DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 1999-06-08 | 2003-06-03 | Address | 43 EAST 170 STREET, BRONX, NY, 10452, 7015, USA (Type of address: Chief Executive Officer) |
| 1999-06-08 | 2003-06-03 | Address | 92 MAPLE DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 1995-09-26 | 1999-06-08 | Address | 43E 170 TH STREET, BRONX, NY, 10452, 7015, USA (Type of address: Service of Process) |
| 1995-09-26 | 1999-06-08 | Address | 43 E 170 TH STREET, BRONX, NY, 10452, 7015, USA (Type of address: Principal Executive Office) |
| 1995-09-26 | 1999-06-08 | Address | 56-10 94TH STREET, APT 5T, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 1993-05-13 | 1995-09-26 | Address | 43 E. 170 STREET, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070711002666 | 2007-07-11 | BIENNIAL STATEMENT | 2007-05-01 |
| 050720002600 | 2005-07-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030603002751 | 2003-06-03 | BIENNIAL STATEMENT | 2003-05-01 |
| 010605002585 | 2001-06-05 | BIENNIAL STATEMENT | 2001-05-01 |
| 990608002386 | 1999-06-08 | BIENNIAL STATEMENT | 1999-05-01 |
| 970521002157 | 1997-05-21 | BIENNIAL STATEMENT | 1997-05-01 |
| 950926002208 | 1995-09-26 | BIENNIAL STATEMENT | 1995-05-01 |
| 930513000488 | 1993-05-13 | CERTIFICATE OF INCORPORATION | 1993-05-13 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
