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KIAMIE-PRINCESS MARION REALTY CORP.

KIAMIE-PRINCESS MARION REALTY CORP.

Company Details

Name:	KIAMIE-PRINCESS MARION REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jul 1944 (81 years ago)
Entity Number:	55242
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	31 EAST 32ND STREET, 8th Floor, NEW YORK, NY, United States, 10016
Principal Address:	C/O WINDSOR MANAGEMENT CORP, 31 E 32ND ST / 8TH FL, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O MATTHEW KIAMIE	DOS Process Agent	31 EAST 32ND STREET, 8th Floor, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
MATTHEW KIAMIE	Chief Executive Officer	C/O WINDSOR MANAGEMENT CORP, 31 E 32ND ST / 8TH FL, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2024-07-01	2024-07-01	Address	C/O WINDSOR MANAGEMENT CORP, 31 E 32ND ST / 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-05-21	2024-07-01	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-04-17	2024-04-17	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-04-17	2024-05-21	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2020-07-02	2024-07-01	Address	C/O WINDSOR MANAGEMENT CORP, 31 E 32ND ST / 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2016-11-22	2024-07-01	Address	WINDSOR MANAGEMENT CORP, 31 EAST 32ND STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-11-22	2024-04-17	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2010-07-22	2016-11-22	Address	C/O WINDSOR MANAGEMENT CORP, 31 E 32ND ST / 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-07-22	2020-07-02	Address	C/O WINDSOR MANAGEMENT CORP, 31 E 32ND ST / 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2006-06-16	2010-07-22	Address	C/O WINDSOR MANAGEMENT CORP, 31 E 32ND ST / 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2006-06-16	2010-07-22	Address	C/O WINDSOR MANAGEMENT CORP, 31 E 32ND ST / 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2006-06-16	2010-07-22	Address	C/O WINDSOR MANAGEMENT CORP, 31 E 32ND ST / 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2000-06-23	2006-06-16	Address	C/O WINDSOR MANAGEMENT CORP, 31 E 32ND ST 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2000-06-23	2006-06-16	Address	C/O WINDSOR MANAGEMENT CORP, 31 E 32ND ST 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2000-06-23	2006-06-16	Address	C/O WINDSOR MANAGEMENT CORP, 31 E 32ND ST 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1999-02-12	2000-06-23	Address	C/O MR. DON A. KIAMIE, 286 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1944-07-03	1999-02-12	Address	551 FIFTH AVE., NEW YORK, NY, 10176, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240701035032	2024-07-01	BIENNIAL STATEMENT	2024-07-01
220815001867	2022-08-15	BIENNIAL STATEMENT	2022-07-01
200702060064	2020-07-02	BIENNIAL STATEMENT	2020-07-01
180702006358	2018-07-02	BIENNIAL STATEMENT	2018-07-01
161122000650	2016-11-22	CERTIFICATE OF AMENDMENT	2016-11-22
160701006122	2016-07-01	BIENNIAL STATEMENT	2016-07-01
140702007177	2014-07-02	BIENNIAL STATEMENT	2014-07-01
120810002087	2012-08-10	BIENNIAL STATEMENT	2012-07-01
100722002735	2010-07-22	BIENNIAL STATEMENT	2010-07-01
080815002990	2008-08-15	BIENNIAL STATEMENT	2008-07-01
060616002606	2006-06-16	BIENNIAL STATEMENT	2006-07-01
040722002448	2004-07-22	BIENNIAL STATEMENT	2004-07-01
020702002781	2002-07-02	BIENNIAL STATEMENT	2002-07-01
000623002242	2000-06-23	BIENNIAL STATEMENT	2000-07-01
990212000311	1999-02-12	CERTIFICATE OF CHANGE	1999-02-12
A804583-2	1981-10-09	ASSUMED NAME CORP INITIAL FILING	1981-10-09
6291-5	1944-07-03	CERTIFICATE OF INCORPORATION	1944-07-03

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1008857208

2020-04-15

0202

PPP

31 East 32nd Street 8th Floor, New York, NY, 10016

Loan Status Date	2021-08-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	125000
Loan Approval Amount (current)	125000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10016-0001
Project Congressional District	NY-12
Number of Employees	6
NAICS code	531120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	126554.79
Forgiveness Paid Date	2021-07-22

Date of last update: 19 Mar 2025

Sources: New York Secretary of State