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KINNEY - 40TH ST., INC.

KINNEY - 40TH ST., INC.

Company Details

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MONROE J. CARELL, JR.	Chief Executive Officer	2401 21ST AVENUE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212

Agent

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

History

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)

Filings

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

Date of last update: 15 Mar 2025

Sources: New York Secretary of State