| Name: | KINNEY SYSTEM HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jul 1986 (38 years ago) |
| Entity Number: | 1095011 |
| County: | New York |
| Date of dissolution: | 09 Oct 2002 |
| Place of Formation: | New York |
| Principal Address: | 2401 21ST AVENUE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MONROE J. CARELL, JR. | Chief Executive Officer | 2401 21ST AVENUE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-20 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-11-20 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-07-29 | 1998-11-20 | Address | 2401 21ST AVENUE SOUTH, SUITE 200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process) |
| 1996-07-23 | 1998-07-29 | Address | ATTN GENERAL COUNSEL, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1996-07-23 | 1998-07-29 | Address | 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1993-08-09 | 1996-07-23 | Address | ROBERT A. RAPUANO, 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1993-02-10 | 1993-08-09 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1993-02-10 | 1998-07-29 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 1996-07-23 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1991-05-16 | 1993-02-10 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021009000713 | 2002-10-09 | CERTIFICATE OF MERGER | 2002-10-09 |
| 990914000362 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 981120000444 | 1998-11-20 | CERTIFICATE OF CHANGE | 1998-11-20 |
| 980729002112 | 1998-07-29 | BIENNIAL STATEMENT | 1998-07-01 |
| 980212000784 | 1998-02-12 | CERTIFICATE OF MERGER | 1998-02-12 |
| 960723002118 | 1996-07-23 | BIENNIAL STATEMENT | 1996-07-01 |
| 960701000728 | 1996-07-01 | CERTIFICATE OF AMENDMENT | 1996-07-01 |
| 930809002066 | 1993-08-09 | BIENNIAL STATEMENT | 1993-07-01 |
| 930210002640 | 1993-02-10 | BIENNIAL STATEMENT | 1992-07-01 |
| 910516000342 | 1991-05-16 | CERTIFICATE OF AMENDMENT | 1991-05-16 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
