| Name: | THE KATHARINE GIBBS CORPORATION-NEW YORK |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1994 (31 years ago) |
| Date of dissolution: | 18 Dec 2007 |
| Entity Number: | 1787226 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2895 GREENSPOINT PKWY, #600, HOFFMAN ESTATES, IL, United States, 60195 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN M LARSON | Chief Executive Officer | 2895 GREENSPOINT PKWY, #600, HOFFMAN ESTATES, IL, United States, 60195 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVIE CO | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-12 | 2006-02-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-01-09 | 2004-08-12 | Address | 2895 GREENSPOINT PARKWAY, STE 600, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Service of Process) |
| 2001-08-15 | 2006-02-10 | Address | 2895 GREENSPOINT PARKWAY, STE. 600, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Principal Executive Office) |
| 2001-08-15 | 2006-02-10 | Address | 2895 GREENSPOINT PARKWAY, STE. 600, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Chief Executive Officer) |
| 2000-04-05 | 2002-01-09 | Address | 2800 W. HIGGINS RD., #790, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Service of Process) |
| 2000-04-05 | 2001-08-15 | Address | 2800 W. HIGGINS RD., #790, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Principal Executive Office) |
| 2000-04-05 | 2001-08-15 | Address | 2800 W. HIGGINS RD., #790, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Chief Executive Officer) |
| 1999-03-01 | 2000-04-05 | Address | 2800 W HIGGINS RD, SUITE 790, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Service of Process) |
| 1999-03-01 | 2000-04-05 | Address | 2800 W HIGGINS RD, SUITE 790, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Principal Executive Office) |
| 1999-03-01 | 2000-04-05 | Address | 2800 W HIGGINS RD, SUITE 790, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071218000394 | 2007-12-18 | CERTIFICATE OF MERGER | 2007-12-18 |
| 070201000168 | 2007-02-01 | CERTIFICATE OF AMENDMENT | 2007-02-01 |
| 060210002117 | 2006-02-10 | BIENNIAL STATEMENT | 2006-01-01 |
| 040812000130 | 2004-08-12 | CERTIFICATE OF CHANGE | 2004-08-12 |
| 040211002820 | 2004-02-11 | BIENNIAL STATEMENT | 2004-01-01 |
| 020109002113 | 2002-01-09 | BIENNIAL STATEMENT | 2002-01-01 |
| 010815002400 | 2001-08-15 | AMENDMENT TO BIENNIAL STATEMENT | 2000-01-01 |
| 000405002606 | 2000-04-05 | BIENNIAL STATEMENT | 2000-01-01 |
| 990301002461 | 1999-03-01 | BIENNIAL STATEMENT | 1998-01-01 |
| 970219000547 | 1997-02-19 | CERTIFICATE OF AMENDMENT | 1997-02-19 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
