| Name: | KLEINERT'S INC. OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 1993 (31 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1756957 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 34 W 33RD ST / 7TH FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KLEINERT'S INC. OF NEW YORK, Alabama | 000-901-715 | Alabama |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JACK BRIER, CHAIRMAN | Chief Executive Officer | 120 W. GERMANTOWN PIKE, SUITE 100, PLYMOUTH MEETING, PA, United States, 19462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-13 | 2006-01-10 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-06-15 | 2000-07-13 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-06-15 | 2001-09-12 | Address | 112 W 34TH ST, SUITE 1711, NEW YORK, NY, 10120, 0046, USA (Type of address: Principal Executive Office) |
| 1999-09-14 | 2000-06-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-25 | 2000-06-15 | Address | 120 W GERMANTOWN PIKE, PLYMOUTH MEETING, PA, 19462, 1420, USA (Type of address: Chief Executive Officer) |
| 1997-09-25 | 2000-06-15 | Address | 112 W 34TH ST, STE 1711, NEW YORK, NY, 10120, 0046, USA (Type of address: Principal Executive Office) |
| 1993-09-15 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-09-15 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2125549 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 060110000848 | 2006-01-10 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2006-01-10 |
| 010912002152 | 2001-09-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 000713002198 | 2000-07-13 | BIENNIAL STATEMENT | 1999-09-01 |
| 000615002754 | 2000-06-15 | BIENNIAL STATEMENT | 1999-09-01 |
| 990914000555 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 970925002165 | 1997-09-25 | BIENNIAL STATEMENT | 1997-09-01 |
| 930915000253 | 1993-09-15 | CERTIFICATE OF INCORPORATION | 1993-09-15 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
