| Name: | KAPSON KEW GARDENS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 May 1997 (28 years ago) |
| Date of dissolution: | 12 May 2011 |
| Entity Number: | 2145981 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 501 S FOURTH ST / SUITE 1900, LOUISVILLE, KY, United States, 40202 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN MOORE | Chief Executive Officer | 401 S FOURTH ST / SUITE 1900, LOUISVILLE, KY, United States, 40202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-19 | 2007-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-01-13 | 2007-05-22 | Address | 501 S. FOURTH AVE., STE 140, LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office) |
| 2004-01-13 | 2007-05-22 | Address | 501 S. FOURTH AVE., STE 140, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2003-12-04 | 2006-01-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-12-04 | 2006-01-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-11-28 | 2003-12-04 | Address | 501 S. FOURTH AVENUE, STE. 140, LOUISVILLE, KY, 40202, USA (Type of address: Service of Process) |
| 2001-11-28 | 2003-12-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-08 | 2004-01-13 | Address | 125 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 1999-06-08 | 2001-11-28 | Address | 125 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 1999-06-08 | 2004-01-13 | Address | 125 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110512000362 | 2011-05-12 | CERTIFICATE OF MERGER | 2011-05-12 |
| 090424002682 | 2009-04-24 | BIENNIAL STATEMENT | 2009-05-01 |
| 070522002978 | 2007-05-22 | BIENNIAL STATEMENT | 2007-05-01 |
| 060119000901 | 2006-01-19 | CERTIFICATE OF CHANGE | 2006-01-19 |
| 050725002999 | 2005-07-25 | BIENNIAL STATEMENT | 2005-05-01 |
| 040113002481 | 2004-01-13 | BIENNIAL STATEMENT | 2003-05-01 |
| 031204000346 | 2003-12-04 | CERTIFICATE OF CHANGE | 2003-12-04 |
| 011128000674 | 2001-11-28 | CERTIFICATE OF CHANGE | 2001-11-28 |
| 990608002695 | 1999-06-08 | BIENNIAL STATEMENT | 1999-05-01 |
| 970522000140 | 1997-05-22 | CERTIFICATE OF INCORPORATION | 1997-05-22 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
