| Name: | KIMBALL NY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 2015 (10 years ago) |
| Date of dissolution: | 03 Jun 2024 |
| Entity Number: | 4744690 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 139 CENTRE STREET, PH106, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIMBALL NY CORP | DOS Process Agent | 139 CENTRE STREET, PH106, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| CONNIE M. NG | Chief Executive Officer | 139 CENTRE STREET, PH106, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-06-18 | Address | 139 CENTRE STREET, PH106, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-03-11 | 2024-06-18 | Address | 139 CENTRE STREET, PH106, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-03-11 | 2024-06-18 | Address | 139 CENTRE STREET, PH106, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2015-04-20 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-04-20 | 2020-03-11 | Address | C/O 139 CENTRE STREET, PH106, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618000061 | 2024-06-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-03 |
| 220525000691 | 2022-05-25 | BIENNIAL STATEMENT | 2021-04-01 |
| 200311060622 | 2020-03-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 150420010178 | 2015-04-20 | CERTIFICATE OF INCORPORATION | 2015-04-20 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
