| Name: | KINNEY OF LONG ISLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1995 (30 years ago) |
| Date of dissolution: | 09 Oct 2002 |
| Entity Number: | 1882862 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 2401 21ST AVE S, #200, NASHVILLE, TN, United States, 37212 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MONROE CARELL | Chief Executive Officer | 2401 21ST AVE S, #200, NASHVILLE, TN, United States, 37212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-14 | 2002-08-29 | Address | 2401 21ST AVE S, #200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process) |
| 1998-11-25 | 2002-08-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-11-25 | 1999-05-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-04 | 1999-05-14 | Address | 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-03-04 | 1999-05-14 | Address | C/O KINNEY SYSTEM INC., 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1997-03-04 | 1998-11-25 | Address | ATTN: GENERAL COUNSEL, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1995-01-09 | 1997-03-04 | Address | 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 |
| 020829000575 | 2002-08-29 | CERTIFICATE OF CHANGE | 2002-08-29 |
| 010228002043 | 2001-02-28 | BIENNIAL STATEMENT | 2001-01-01 |
| 990514002223 | 1999-05-14 | BIENNIAL STATEMENT | 1999-01-01 |
| 981125000064 | 1998-11-25 | CERTIFICATE OF CHANGE | 1998-11-25 |
| 970304002481 | 1997-03-04 | BIENNIAL STATEMENT | 1997-01-01 |
| 950109000259 | 1995-01-09 | CERTIFICATE OF INCORPORATION | 1995-01-09 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
