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AUSTIN KNIGHT INCORPORATED

AUSTIN KNIGHT INCORPORATED

Headquarter

Company Details

Name:	AUSTIN KNIGHT INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 May 1978 (47 years ago)
Date of dissolution:	10 Sep 2024
Entity Number:	487055
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Principal Address:	622 THIRD AVE / 39TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AUSTIN KNIGHT INCORPORATED, ILLINOIS	CORP_53539173	ILLINOIS

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ANDREW J. MCKELVEY	Chief Executive Officer	622 THIRD AVE / 39TH FL, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2005-07-25	2024-09-11	Address	622 THIRD AVE / 39TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-07-25	2024-09-11	Address	80 STATE ST, ALBANY, NY, 12207, 5243, USA (Type of address: Service of Process)
2002-08-30	2005-07-25	Address	622 THIRD AVE / 38TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-08-30	2005-07-25	Address	622 THIRD AVE / 38TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-08-30	2005-07-25	Address	80 STATE ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-11-20	2024-09-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-05-17	2002-08-30	Address	1633 BROADWAY, 33RD FL., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2000-05-17	2002-08-30	Address	1633 BROADWAY, 33RD FL., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-05-17	2002-08-30	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1996-06-11	2000-05-17	Address	20 SOHO SQ, LONDON, GBR (Type of address: Chief Executive Officer)
1993-08-26	2000-05-17	Address	C/O NIGEL CROUCH STE 100, 100 SHORELINE HIGHWAY, MILL VALLEY, CA, 94941, USA (Type of address: Service of Process)
1993-08-26	2000-05-17	Address	C/O NIGEL CROUCH, 100 SHORELINE HIGHWAY, MILL VALLEY, CA, 94941, USA (Type of address: Principal Executive Office)
1993-08-26	1996-06-11	Address	20 SOHO SQUARE, LONDON W1A 1DS, GBR (Type of address: Chief Executive Officer)
1991-03-20	2024-09-10	Shares	Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0
1985-07-01	1991-03-20	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1978-05-04	1985-07-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1978-05-04	1993-08-26	Address	450 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240911000411	2024-09-10	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-09-10
20140311061	2014-03-11	ASSUMED NAME CORP INITIAL FILING	2014-03-11
060628002814	2006-06-28	BIENNIAL STATEMENT	2006-05-01
050725002927	2005-07-25	BIENNIAL STATEMENT	2004-05-01
020830002082	2002-08-30	BIENNIAL STATEMENT	2002-05-01
011120000388	2001-11-20	CERTIFICATE OF CHANGE	2001-11-20
000517002202	2000-05-17	BIENNIAL STATEMENT	2000-05-01
980512002482	1998-05-12	BIENNIAL STATEMENT	1998-05-01
960611002657	1996-06-11	BIENNIAL STATEMENT	1996-05-01
930826002288	1993-08-26	BIENNIAL STATEMENT	1992-05-01
910320000524	1991-03-20	CERTIFICATE OF AMENDMENT	1991-03-20
B242609-4	1985-07-01	CERTIFICATE OF AMENDMENT	1985-07-01
A503850-3	1978-07-25	CERTIFICATE OF AMENDMENT	1978-07-25
A484024-6	1978-05-04	CERTIFICATE OF INCORPORATION	1978-05-04

Date of last update: 07 Jan 2025

Sources: New York Secretary of State