| Name: | THE KISLAK COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1970 (55 years ago) |
| Date of dissolution: | 26 Jun 1998 |
| Entity Number: | 299069 |
| ZIP code: | 33102 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | P.O. BOX 025409, MIAMI, FL, United States, 33102 |
| Principal Address: | 7900 MIAMI LAKES DR W, MIAMI LAKES, FL, United States, 33016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 025409, MIAMI, FL, United States, 33102 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAY I KISLAK | Chief Executive Officer | 7900 MIAMI LAKES DR WEST, MIAMI LAKES, FL, United States, 33016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-10-12 | 1998-06-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-10-12 | 1998-06-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-11-05 | 1994-10-12 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-11-05 | 1994-10-12 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-03-24 | 1990-11-05 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C306115-2 | 2001-08-17 | ASSUMED NAME LLC INITIAL FILING | 2001-08-17 |
| 980626000175 | 1998-06-26 | SURRENDER OF AUTHORITY | 1998-06-26 |
| 970107002099 | 1997-01-07 | BIENNIAL STATEMENT | 1996-12-01 |
| 941012000089 | 1994-10-12 | CERTIFICATE OF CHANGE | 1994-10-12 |
| 940301002631 | 1994-03-01 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
