| Name: | KINGS HIGHWAY PROPERTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 1953 (71 years ago) |
| Entity Number: | 92075 |
| ZIP code: | 10019 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 40 WEST 57TH ST, 15th Floor, NEW YORK, NY, United States, 10019 |
| Address: | 40 WEST 57TH ST, 16th floor, New York, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD S LEFRAK | Chief Executive Officer | 40 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O LFO MANAGER CORPORATION | DOS Process Agent | 40 WEST 57TH ST, 16th floor, New York, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-25 | 2023-08-25 | Address | 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-08-25 | 2023-08-25 | Address | 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-09-05 | 2023-08-25 | Address | 40 WEST 57TH ST 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-09-09 | 2023-08-25 | Address | 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-09-09 | 2013-09-05 | Address | 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-01-25 | 2023-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 505, Par value: 0 |
| 1998-11-17 | 2002-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 1998-11-17 | 2011-09-09 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1953-08-14 | 1998-11-17 | Address | 26 COURT ST., BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 1953-08-14 | 1998-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230825000113 | 2023-08-25 | BIENNIAL STATEMENT | 2023-08-01 |
| 210824001737 | 2021-08-24 | BIENNIAL STATEMENT | 2021-08-24 |
| 190827060096 | 2019-08-27 | BIENNIAL STATEMENT | 2019-08-01 |
| 170831006196 | 2017-08-31 | BIENNIAL STATEMENT | 2017-08-01 |
| 150826006044 | 2015-08-26 | BIENNIAL STATEMENT | 2015-08-01 |
| 130905002298 | 2013-09-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 110909002392 | 2011-09-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 020125000717 | 2002-01-25 | CERTIFICATE OF AMENDMENT | 2002-01-25 |
| 981117000500 | 1998-11-17 | CERTIFICATE OF AMENDMENT | 1998-11-17 |
| 930325000228 | 1993-03-25 | CERTIFICATE OF MERGER | 1993-03-25 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
