| Name: | DANA B. KENYON COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 2001 (24 years ago) |
| Date of dissolution: | 12 Jan 2022 |
| Branch of: | DANA B. KENYON COMPANY, Florida (Company Number G26898) |
| Entity Number: | 2645114 |
| ZIP code: | 32210 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 5772 TIMUQUANA ROAD, JACKSONVILLE, FL, United States, 32210 |
| Principal Address: | 5772 TIMUQUANA RD, JACKSONVILLE, FL, United States, 32210 |
| Name | Role | Address |
|---|---|---|
| DANA B. KENYON COMPANY | DOS Process Agent | 5772 TIMUQUANA ROAD, JACKSONVILLE, FL, United States, 32210 |
| Name | Role | Address |
|---|---|---|
| MATTHEW E KENYON | Chief Executive Officer | 5772 TIMUQUANA RD, JACKSONVILLE, FL, United States, 32210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-01 | 2022-10-13 | Address | 5772 TIMUQUANA ROAD, JACKSONVILLE, FL, 32210, USA (Type of address: Service of Process) |
| 2003-11-04 | 2022-10-13 | Address | 5772 TIMUQUANA RD, JACKSONVILLE, FL, 32210, USA (Type of address: Chief Executive Officer) |
| 2003-11-04 | 2019-05-01 | Address | 5772 TIMUQUANA RD, JACKSONVILLE, FL, 32210, USA (Type of address: Service of Process) |
| 2001-05-31 | 2003-11-04 | Address | 5772 TIMUQUANA RD., JACKSONVILLE, FL, 32210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221013000029 | 2022-01-12 | SURRENDER OF AUTHORITY | 2022-01-12 |
| 190501060240 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 171204002065 | 2017-12-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 120307000250 | 2012-03-07 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-03-07 |
| DP-1737184 | 2004-09-29 | ANNULMENT OF AUTHORITY | 2004-09-29 |
| 031104002518 | 2003-11-04 | BIENNIAL STATEMENT | 2003-05-01 |
| 010531000629 | 2001-05-31 | APPLICATION OF AUTHORITY | 2001-05-31 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
