KIMCO BIRCHWOOD, INC.
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| Name: | KIMCO BIRCHWOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 2007 (18 years ago) |
| Date of dissolution: | 21 Jun 2019 |
| Entity Number: | 3532488 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, United States, 11042 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CONOR C. FLYNN | Chief Executive Officer | 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-01 | 2017-06-01 | Address | 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2013-06-05 | 2015-06-01 | Address | 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2013-06-05 | 2015-06-01 | Address | 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2009-06-15 | 2013-06-05 | Address | 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2009-06-15 | 2013-06-05 | Address | 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190621000495 | 2019-06-21 | CERTIFICATE OF TERMINATION | 2019-06-21 |
| SR-47338 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47337 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170601007395 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601007220 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State