| Name: | KINGS PLAZA PELLE CUIR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 1989 (36 years ago) |
| Entity Number: | 1327207 |
| County: | Westchester |
| Date of dissolution: | 07 Oct 1998 |
| Place of Formation: | New York |
| Principal Address: | 400 HIGHWAY 169 SOUTH, MINNEAPOLIS, MN, United States, 55426 |
| Principal Address ZIP Code: | |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JOEL N WALLER | Chief Executive Officer | 400 HIGHWAY 169 SOUTH, SUITE 600, MINNEAPOLIS, MN, United States, 55426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-22 | 1994-03-11 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1990-07-13 | 1997-05-23 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1989-02-17 | 1990-07-13 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981007000622 | 1998-10-07 | CERTIFICATE OF DISSOLUTION | 1998-10-07 |
| 970523000144 | 1997-05-23 | CERTIFICATE OF CHANGE | 1997-05-23 |
| 940311002145 | 1994-03-11 | BIENNIAL STATEMENT | 1994-02-01 |
| 930322002564 | 1993-03-22 | BIENNIAL STATEMENT | 1993-02-01 |
| C162387-2 | 1990-07-13 | CERTIFICATE OF AMENDMENT | 1990-07-13 |
| B742983-5 | 1989-02-17 | CERTIFICATE OF INCORPORATION | 1989-02-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
