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KINNEY-CIVIC CENTER, INC.

Company Details

Name: KINNEY-CIVIC CENTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1993 (31 years ago)
Date of dissolution: 31 Mar 2015
Entity Number: 1752294
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 900 N. MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL, United States, 60611
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JAMES A. WILHELM Chief Executive Officer 900 N. MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL, United States, 60611

History

Start date End date Type Value
2011-10-26 2013-09-06 Address 2401 21ST AVE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2007-09-21 2011-10-26 Address 2401 21ST AVE S, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2005-10-26 2007-09-21 Address 2401 21ST AVE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2003-08-21 2005-10-26 Address 2401 21ST AVE SOUTH / #200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2001-08-14 2002-08-26 Address 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process)
2001-08-14 2003-08-21 Address 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2001-08-14 2013-09-06 Address 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office)
1999-11-15 2001-08-14 Address 2401 21ST AVE S, 200, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office)
1999-11-15 2001-08-14 Address 2401 21ST AVE S, 200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
1999-09-14 2002-08-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
150327000074 2015-03-27 CERTIFICATE OF MERGER 2015-03-31
130906006509 2013-09-06 BIENNIAL STATEMENT 2013-08-01
111026002397 2011-10-26 BIENNIAL STATEMENT 2011-08-01
090901002675 2009-09-01 BIENNIAL STATEMENT 2009-08-01
070921002646 2007-09-21 BIENNIAL STATEMENT 2007-08-01
051026002724 2005-10-26 BIENNIAL STATEMENT 2005-08-01
030821002423 2003-08-21 BIENNIAL STATEMENT 2003-08-01
020826000326 2002-08-26 CERTIFICATE OF CHANGE 2002-08-26
010814002509 2001-08-14 BIENNIAL STATEMENT 2001-08-01
991115002758 1999-11-15 BIENNIAL STATEMENT 1999-08-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State