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SALT KETTLE, INC.

Company Details

Name: SALT KETTLE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 1985 (40 years ago)
Date of dissolution: 26 Aug 2002
Entity Number: 992458
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 767 FIFTH AVENUE, NEW YORK, NY, United States, 10153
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DISQUE D. DEANE Chief Executive Officer CORPORATE PROPERTY INVESTORS, 767 FIFTH AVENUE, NEW YORK, NY, United States, 10153

History

Start date End date Type Value
1993-06-04 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-04-26 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-04-26 1993-06-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020826000570 2002-08-26 CERTIFICATE OF MERGER 2002-08-26
990914001099 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
970506002396 1997-05-06 BIENNIAL STATEMENT 1997-04-01
930604002639 1993-06-04 BIENNIAL STATEMENT 1992-04-01
B219610-3 1985-04-26 CERTIFICATE OF INCORPORATION 1985-04-26

Date of last update: 06 Jan 2025

Sources: New York Secretary of State