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KINDERCARE REAL ESTATE CORP.

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Company Details

Name: KINDERCARE REAL ESTATE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Oct 1995 (30 years ago)
Date of dissolution: 04 Oct 2006
Entity Number: 1967694
ZIP code: 10011
County: Suffolk
Place of Formation: Delaware
Principal Address: 650 NE HOLLADAY ST STE 1400, PORTLAND, OR, United States, 97232
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
THOMAS A HEYMANN Chief Executive Officer 650 NE HOLLADAY ST STE 1400, PORTLAND, OR, United States, 97232

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2003-10-16 2006-01-05 Address 650 NE HOLLADAY ST, SUITE 1400, PORTLAND, OR, 97232, USA (Type of address: Principal Executive Office)
2003-10-16 2006-01-05 Address 650 NE HOLLADAY ST, SUITE 1400, PORTLAND, OR, 97232, USA (Type of address: Chief Executive Officer)
2003-10-16 2006-10-04 Address CORPORATION TRUST COMPANY, 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2001-10-16 2003-10-16 Address 650 NE HOLLADAY ST, STE 1400, PORTLAND, OR, 97232, USA (Type of address: Principal Executive Office)
1999-11-19 2001-10-16 Address 650 NE HOLLADAY ST, STE 1400 TAX DEPT, PORTLAND, OR, 97232, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
061004000665 2006-10-04 SURRENDER OF AUTHORITY 2006-10-04
060105003016 2006-01-05 BIENNIAL STATEMENT 2005-10-01
031016002412 2003-10-16 BIENNIAL STATEMENT 2003-10-01
011016002523 2001-10-16 BIENNIAL STATEMENT 2001-10-01
991119002532 1999-11-19 BIENNIAL STATEMENT 1999-10-01

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State