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KISSENA COOPERATIVE APARTMENTS, INC. SECTION 1

KISSENA COOPERATIVE APARTMENTS, INC. SECTION 1

Company Details

Name:	KISSENA COOPERATIVE APARTMENTS, INC. SECTION 1
Jurisdiction:	New York
Legal type:	DOMESTIC COOPERATIVE CORPORATION
Status:	Active
Date of registration:	09 Jun 1952 (73 years ago)
Entity Number:	69627
ZIP code:	12207
County:	Queens
Place of Formation:	New York
Principal Address:	c/o FirstService Residential, 575 5th Ave, 9th Fl, New York, NY, United States, 10017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 283700

Type CAP

Chief Executive Officer

Name	Role	Address
KEITH WERNY	Chief Executive Officer	C/O FIRSTSERVICE RESIDENTIAL, 575 5TH AVE, 9TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

History

Start date	End date	Type	Value
2025-01-31	2025-01-31	Address	43-40 UNION STREET APT 4J, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2025-01-31	2025-01-31	Address	43-40 UNION STREET APT 3F, FLUSHING, NY, 11355, 3028, USA (Type of address: Chief Executive Officer)
2025-01-31	2025-01-31	Address	C/O FIRSTSERVICE RESIDENTIAL, 575 5TH AVE, 9TH FL, NEW YORK, NY, 10017, 2429, USA (Type of address: Chief Executive Officer)
2025-01-31	2025-01-31	Shares	Share type: PAR VALUE, Number of shares: 25240, Par value: 5
2025-01-31	2025-01-31	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-12-02	2024-12-02	Shares	Share type: PAR VALUE, Number of shares: 25240, Par value: 5
2024-12-02	2024-12-02	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-12-02	2025-01-31	Address	43-40 UNION STREET APT 3F, FLUSHING, NY, 11355, 3028, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	43-40 UNION STREET APT 3F, FLUSHING, NY, 11355, 3028, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	43-40 UNION STREET APT 4J, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2024-12-02	2025-01-31	Shares	Share type: PAR VALUE, Number of shares: 25240, Par value: 5
2024-12-02	2025-01-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-12-02	2025-01-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-12-02	2025-01-31	Address	43-40 UNION STREET APT 4J, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2024-12-02	2025-01-31	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-01-09	2024-12-02	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-01-09	2024-01-09	Shares	Share type: PAR VALUE, Number of shares: 25240, Par value: 5
2024-01-09	2024-01-09	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-01-09	2024-12-02	Shares	Share type: PAR VALUE, Number of shares: 25240, Par value: 5
2023-09-21	2023-06-05	Address	43-40 UNION STREET APT 4J, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2023-09-21	2024-12-02	Address	575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-09-21	2023-09-21	Address	43-40 UNION STREET APT 4J, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2023-09-21	2023-06-05	Address	43-40 UNION STREET APT 3F, FLUSHING, NY, 11355, 3028, USA (Type of address: Chief Executive Officer)
2023-09-21	2023-09-21	Address	43-40 UNION STREET APT 3F, FLUSHING, NY, 11355, 3028, USA (Type of address: Chief Executive Officer)
2023-09-21	2023-06-05	Address	575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-06-05	2023-06-05	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-06-05	2023-06-05	Shares	Share type: PAR VALUE, Number of shares: 25240, Par value: 5
2023-06-05	2024-01-09	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-06-05	2023-06-05	Address	43-40 UNION STREET APT 3F, FLUSHING, NY, 11355, 3028, USA (Type of address: Chief Executive Officer)
2023-06-05	2024-01-09	Shares	Share type: PAR VALUE, Number of shares: 25240, Par value: 5
2023-06-05	2024-12-02	Address	43-40 UNION STREET APT 4J, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2023-06-05	2024-12-02	Address	ARMSTRONG TEASDALE LLP, 7 TIMES SQUARE, 44TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2023-06-05	2023-06-05	Address	43-40 UNION STREET APT 4J, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2023-06-05	2024-12-02	Address	43-40 UNION STREET APT 3F, FLUSHING, NY, 11355, 3028, USA (Type of address: Chief Executive Officer)
2022-10-17	2023-06-05	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-10-17	2022-10-17	Shares	Share type: PAR VALUE, Number of shares: 25240, Par value: 5
2022-10-17	2022-10-17	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-10-17	2023-06-05	Shares	Share type: PAR VALUE, Number of shares: 25240, Par value: 5
2019-04-25	2023-09-21	Address	ARMSTRONG TEASDALE LLP, 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2018-05-01	2019-04-25	Address	437 MADISON AVENUE, FLOOR 24, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-07-26	2018-05-01	Address	437 MADISON AVENUE, FLOOR 29, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-06-11	2016-07-26	Address	SCHECHTER BRUCKER PAVANE, 350 FIFTH AVE STE 4510, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1993-01-29	2023-09-21	Address	43-40 UNION STREET APT 3F, FLUSHING, NY, 11355, 3028, USA (Type of address: Chief Executive Officer)
1988-10-25	1996-06-11	Address	SCHECHTER BRUCKER PAVANE, 350 FIFTH AVE STE 4510, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1985-10-02	1988-10-25	Address	THE CORP., SECTION 1, 43-34 UNION STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
1953-02-04	1953-02-04	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
1953-02-04	2022-10-17	Shares	Share type: PAR VALUE, Number of shares: 25240, Par value: 5
1953-02-04	2022-10-17	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
1953-02-04	1953-02-04	Shares	Share type: PAR VALUE, Number of shares: 25240, Par value: 5
1952-06-09	1985-10-02	Address	8 EIGHTH AVE., BROOKLYN, NY, 11217, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250131002910	2025-01-31	BIENNIAL STATEMENT	2025-01-31
241202005016	2024-12-02	CERTIFICATE OF CHANGE BY ENTITY	2024-12-02
230605000508	2023-06-05	BIENNIAL STATEMENT	2022-06-01
230921004545	2022-10-17	CERTIFICATE OF CHANGE BY ENTITY	2022-10-17
190425000764	2019-04-25	CERTIFICATE OF CHANGE	2019-04-25
180501000912	2018-05-01	CERTIFICATE OF CHANGE	2018-05-01
160726000545	2016-07-26	CERTIFICATE OF CHANGE	2016-07-26
960611002366	1996-06-11	BIENNIAL STATEMENT	1996-06-01
000049008739	1993-09-29	BIENNIAL STATEMENT	1993-06-01
930129002456	1993-01-29	BIENNIAL STATEMENT	1992-06-01
C034782-6	1989-07-19	CERTIFICATE OF AMENDMENT	1989-07-19
B699220-4	1988-10-25	CERTIFICATE OF AMENDMENT	1988-10-25
B273388-5	1985-10-02	CERTIFICATE OF AMENDMENT	1985-10-02
B151059-2	1984-10-15	ASSUMED NAME CORP INITIAL FILING	1984-10-15
270179	1961-05-22	CERTIFICATE OF AMENDMENT	1961-05-22
17KK-54	1953-02-04	CERTIFICATE OF AMENDMENT	1953-02-04
15KK-89	1952-06-09	CERTIFICATE OF INCORPORATION	1952-06-09

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

KISSENA COOPERATIVE APARTMENTS, INC. SECTION 1

Company Details

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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