| Name: | CONSTANCE KAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 1996 (28 years ago) |
| Entity Number: | 2094271 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 12 EAST 92ND STREET / #8, NEW YORK, NY, United States, 10128 |
| Principal Address: | 16 WEST 36TH ST / SUITE 902, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CONSTANCE KAY | Chief Executive Officer | 12 EAST 92ND STREET / #8, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| CONSTANCE KAY | DOS Process Agent | 12 EAST 92ND STREET / #8, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-11 | 2010-12-29 | Address | 16 WEST 36TH ST, SUITE 902, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1998-12-02 | 2010-12-29 | Address | 12 EAST 92ND ST, #8, NEW YORK, NY, 10128, 0619, USA (Type of address: Chief Executive Officer) |
| 1998-12-02 | 2008-12-11 | Address | 12 EAST 92ND ST, #8, NEW YORK, NY, 10128, 0619, USA (Type of address: Principal Executive Office) |
| 1998-12-02 | 2010-12-29 | Address | 12 EAST 92ND ST, #8, NEW YORK, NY, 10128, 0619, USA (Type of address: Service of Process) |
| 1996-12-19 | 1998-12-02 | Address | 12 EAST 92 STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121217006620 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 101229002381 | 2010-12-29 | BIENNIAL STATEMENT | 2010-12-01 |
| 081211002545 | 2008-12-11 | BIENNIAL STATEMENT | 2008-12-01 |
| 061127002362 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050111002124 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 021121002702 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 001219002426 | 2000-12-19 | BIENNIAL STATEMENT | 2000-12-01 |
| 981202002183 | 1998-12-02 | BIENNIAL STATEMENT | 1998-12-01 |
| 961219000029 | 1996-12-19 | CERTIFICATE OF INCORPORATION | 1996-12-19 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
