| Name: | KIAMIE NEW YORK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1945 (79 years ago) |
| Entity Number: | 56550 |
| 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: | 31 EAST 32ND STREET, 8TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW KIAMIE C/O WINDSOR MANAGEMENT CORP. | DOS Process Agent | 31 EAST 32ND STREET, 8th Floor, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MATTHEW KIAMIE C/O WINDSOR MANAGEMENT CORP. | Chief Executive Officer | 31 EAST 32ND STREET, 8TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-01 | 2023-09-01 | Address | 31 EAST 32ND STREET, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-08 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-08 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-03 | 2023-09-01 | Address | 31 EAST 32ND STREET, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-09-03 | 2023-09-01 | Address | 31 EAST 32ND STREET, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-06-23 | 2019-09-03 | Address | 31 EAST 32ND STREET, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-06-23 | 2019-09-03 | Address | 31 EAST 32ND STREET, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2000-06-23 | 2019-09-03 | Address | 31 EAST 32ND STREET, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901002054 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220815001925 | 2022-08-15 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903060470 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006382 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901007161 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130904006068 | 2013-09-04 | BIENNIAL STATEMENT | 2013-09-01 |
| 110926002662 | 2011-09-26 | BIENNIAL STATEMENT | 2011-09-01 |
| 090831002444 | 2009-08-31 | BIENNIAL STATEMENT | 2009-09-01 |
| 070830003260 | 2007-08-30 | BIENNIAL STATEMENT | 2007-09-01 |
| 051101003042 | 2005-11-01 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
