| Name: | KITON BUILDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2002 (22 years ago) |
| Entity Number: | 2797293 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4 EAST 54TH STREET, New York, NY, United States, 10022 |
| 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 |
|---|---|---|
| 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 |
|---|---|---|
| ANTONIO PAONE | Chief Executive Officer | 4 EAST 54TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 4 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-09-01 | 2024-08-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-09-01 | 2024-08-08 | Address | 4 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-09-01 | 2022-09-01 | Address | 4 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-09-01 | 2024-08-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-08-31 | 2024-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-17 | 2022-09-01 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2018-08-20 | 2022-09-01 | Address | 4 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-06-26 | 2018-08-20 | Address | 4 EAST 54TH STREET, LOCALITA SQUILLACE 27, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-06-26 | 2020-08-17 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808000212 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 220901003072 | 2022-08-31 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-31 |
| 220831002092 | 2022-08-31 | BIENNIAL STATEMENT | 2022-08-01 |
| 200817060232 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 180820006191 | 2018-08-20 | BIENNIAL STATEMENT | 2018-08-01 |
| 170626006200 | 2017-06-26 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804006982 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 121004006462 | 2012-10-04 | BIENNIAL STATEMENT | 2012-08-01 |
| 100812002108 | 2010-08-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 080905002522 | 2008-09-05 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
