| Name: | KGK MAILBOX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 1987 (38 years ago) |
| Entity Number: | 1154464 |
| County: | New York |
| Date of dissolution: | 11 Oct 2018 |
| Place of Formation: | New York |
| Address: | 1040 1ST AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 1040 FIRST AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH GENSER | Chief Executive Officer | 1040 1ST AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1040 1ST AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-27 | 2005-05-04 | Address | 77 EAST 12TH ST, APT 5B, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1995-03-28 | 2001-03-27 | Address | 77 E 12TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1995-03-28 | 2001-03-27 | Address | 77 E 12TH ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1995-03-28 | 2001-03-27 | Address | 397 8TH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1987-03-19 | 1995-03-28 | Address | 397 8TH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181011000142 | 2018-10-11 | CERTIFICATE OF DISSOLUTION | 2018-10-11 |
| 070328002896 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
| 050504002861 | 2005-05-04 | BIENNIAL STATEMENT | 2005-03-01 |
| 030310002502 | 2003-03-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 010327002184 | 2001-03-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 990323002463 | 1999-03-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 970415002825 | 1997-04-15 | BIENNIAL STATEMENT | 1997-03-01 |
| 950328002194 | 1995-03-28 | BIENNIAL STATEMENT | 1994-03-01 |
| B472136-3 | 1987-03-19 | CERTIFICATE OF INCORPORATION | 1987-03-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 293887 | CNV_SI | INVOICED | 2007-05-22 | 60 | SI - Certificate of Inspection fee (scales) |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
