| Name: | KINGS OLIVER OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1985 (40 years ago) |
| Entity Number: | 967402 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CAROL ANN QUERCIA | Chief Executive Officer | 9255 SHORE ROAD, APT 5E, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 9255 SHORE ROAD, APT 5E, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-12-02 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2023-07-15 | 2024-12-02 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-07-15 | 2023-02-28 | Address | 9255 SHORE ROAD, APT 5E, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2023-07-15 | 2023-07-15 | Address | 9255 SHORE ROAD, APT 5E, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2023-07-15 | 2023-02-28 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-02-28 | 2023-02-28 | Address | 9255 SHORE ROAD, APT 5E, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2024-02-13 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2023-02-28 | 2024-12-02 | Address | 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-02-28 | 2024-12-02 | Address | 9255 SHORE ROAD, APT 5E, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202004430 | 2024-12-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-02 |
| 230228000960 | 2023-02-28 | BIENNIAL STATEMENT | 2023-01-01 |
| 230715000820 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 210105061218 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061387 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105007024 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 130528006263 | 2013-05-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110826000444 | 2011-08-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-08-26 |
| 110131002531 | 2011-01-31 | BIENNIAL STATEMENT | 2011-01-01 |
| 100309002932 | 2010-03-09 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
