| Name: | 46 KISSENA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1987 (37 years ago) |
| Entity Number: | 1222454 |
| ZIP code: | 10016 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 325 FIFTH AVENUE, SUITE 16A, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 46 KISSENA CORP. | DOS Process Agent | 325 FIFTH AVENUE, SUITE 16A, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| STACY YOON | Chief Executive Officer | 325 FIFTH AVENUE, SUITE 16A, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-21 | Address | 325 FIFTH AVENUE, SUITE 20F, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-10-21 | 2024-10-21 | Address | 325 FIFTH AVENUE, SUITE 16A, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-10-06 | 2024-10-21 | Address | 325 FIFTH AVENUE, SUITE 20F, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-10-06 | 2024-10-21 | Address | 325 FIFTH AVENUE, SUITE 20F, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1987-12-28 | 2016-10-06 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1987-12-28 | 2024-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021001667 | 2024-10-21 | BIENNIAL STATEMENT | 2024-10-21 |
| 161006002001 | 2016-10-06 | BIENNIAL STATEMENT | 2015-12-01 |
| 960409000587 | 1996-04-09 | ANNULMENT OF DISSOLUTION | 1996-04-09 |
| DP-883938 | 1993-03-24 | DISSOLUTION BY PROCLAMATION | 1993-03-24 |
| B583789-3 | 1987-12-28 | CERTIFICATE OF INCORPORATION | 1987-12-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
