| Name: | KANEOHE DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1989 (36 years ago) |
| Entity Number: | 1318020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MR. JEFFREY S. MORGAN, 16 BRUCE PARK AVENUE, GREENWICH, CT, United States, 06830 |
| Address ZIP Code: | |
| Principal Address: | 16 BRUCE PARK AVENUE, GREENWICH, CT, United States, 06830 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KANEOHE DEVELOPMENT CORP. | CORP_55862443 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JEFFREY S. MORGAN | Chief Executive Officer | 16 BRUCE PARK AVENUE, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| C/O MORGAN AND BROTHER MANHATTAN STORAGE COMPANY, INC | DOS Process Agent | ATTN: MR. JEFFREY S. MORGAN, 16 BRUCE PARK AVENUE, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-21 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-09-24 | 2021-01-11 | Address | ATTN: MR. JEFFREY S. MORGAN, 16 BRUCE PARK AVENUE, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 1999-09-10 | 2001-09-24 | Address | 16 BRUCE PARK AVENUE, GREENWICH, CT, 06830, 9614, USA (Type of address: Service of Process) |
| 1989-04-10 | 1999-09-10 | Address | 888 7TH AVE, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 1989-01-19 | 2023-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-01-19 | 1989-04-10 | Address | 500 CENTRAL AVE., ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210111060787 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190103060030 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 150102006231 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130114006723 | 2013-01-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128003046 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090202002758 | 2009-02-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 061222002747 | 2006-12-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050302002603 | 2005-03-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 010924000403 | 2001-09-24 | CERTIFICATE OF AMENDMENT | 2001-09-24 |
| 010124002789 | 2001-01-24 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
