| Name: | KUMQUAT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 1985 (39 years ago) |
| Entity Number: | 1023762 |
| County: | New York |
| Date of dissolution: | 24 Apr 2023 |
| Place of Formation: | New York |
| Address: | 134 WEST 32ND ST, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 132 W 31ST ST, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORMAN BLUESTONE, P.C. | DOS Process Agent | 134 WEST 32ND ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ROGER A JOHNSON | Chief Executive Officer | 132 W 31ST ST, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-15 | 2023-04-24 | Address | 132 W 31ST ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1997-09-23 | 2003-09-15 | Address | 363 7TH AVE, NEW YORK, NY, 10001, 3904, USA (Type of address: Chief Executive Officer) |
| 1997-09-23 | 2003-09-15 | Address | 363 7TH AVE, NEW YORK, NY, 10001, 3904, USA (Type of address: Principal Executive Office) |
| 1985-09-09 | 2023-04-24 | Address | 134 WEST 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1985-09-09 | 2023-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230424003468 | 2023-04-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-24 |
| 051201002896 | 2005-12-01 | BIENNIAL STATEMENT | 2005-09-01 |
| 030915002769 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 010829002570 | 2001-08-29 | BIENNIAL STATEMENT | 2001-09-01 |
| 990921002196 | 1999-09-21 | BIENNIAL STATEMENT | 1999-09-01 |
| 970923002212 | 1997-09-23 | BIENNIAL STATEMENT | 1997-09-01 |
| B265079-4 | 1985-09-09 | CERTIFICATE OF INCORPORATION | 1985-09-09 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
