| Name: | KINNEY - 40TH ST., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 1994 (31 years ago) |
| Date of dissolution: | 09 Oct 2002 |
| Entity Number: | 1811782 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2401 21ST AVENUE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MONROE J. CARELL, JR. | Chief Executive Officer | 2401 21ST AVENUE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2002-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2002-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-04 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-12-04 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-05-11 | 1998-12-04 | Address | 2401 21ST AVENUE SOUTH, SUITE 200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process) |
| 1996-04-29 | 1998-05-11 | Address | 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1996-04-29 | 1998-05-11 | Address | % KINNEY SYSTEM INC, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1996-04-29 | 1998-05-11 | Address | % KINNEY SYSTEM INC, ATN: GNL. CNSL. 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1994-04-13 | 1996-04-29 | Address | ATT: ROBERT RAPUANO, 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021009000317 | 2002-10-09 | CERTIFICATE OF MERGER | 2002-10-09 |
| 020826000333 | 2002-08-26 | CERTIFICATE OF CHANGE | 2002-08-26 |
| 020506002188 | 2002-05-06 | BIENNIAL STATEMENT | 2002-04-01 |
| 000502002447 | 2000-05-02 | BIENNIAL STATEMENT | 2000-04-01 |
| 990914000207 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 981204000630 | 1998-12-04 | CERTIFICATE OF CHANGE | 1998-12-04 |
| 980511002295 | 1998-05-11 | BIENNIAL STATEMENT | 1998-04-01 |
| 960429002250 | 1996-04-29 | BIENNIAL STATEMENT | 1996-04-01 |
| 940413000165 | 1994-04-13 | CERTIFICATE OF INCORPORATION | 1994-04-13 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
