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KAUFMANN'S CAROUSEL, INC.

Company Details

Name: KAUFMANN'S CAROUSEL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1990 (34 years ago)
Entity Number: 1471414
County: New York
Date of dissolution: 23 Mar 2015
Place of Formation: Delaware
Principal Address: 7 W SEVENTH STREET, CINCINNATI, OH, United States, 45202
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DENNIS S. BRODERICK Chief Executive Officer 7 W SEVENTH STREET, CINCINNATI, OH, United States, 45202

History

Start date End date Type Value
2006-09-15 2008-08-13 Address 7 W SEVENTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
2004-09-20 2006-05-16 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-28 2006-05-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-28 2004-09-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-09-17 2006-09-15 Address 611 OLIVE STREET, ST. LOUIS, MO, 63101, USA (Type of address: Chief Executive Officer)
1993-09-17 2006-09-15 Address 611 OLIVE STREET, ST. LOUIS, MO, 63101, USA (Type of address: Principal Executive Office)
1990-08-29 1999-10-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-08-29 1999-10-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
150323000304 2015-03-23 CERTIFICATE OF MERGER 2015-03-23
140811006445 2014-08-11 BIENNIAL STATEMENT 2014-08-01
120807006249 2012-08-07 BIENNIAL STATEMENT 2012-08-01
100910002228 2010-09-10 BIENNIAL STATEMENT 2010-08-01
080813002728 2008-08-13 BIENNIAL STATEMENT 2008-08-01
060915002022 2006-09-15 BIENNIAL STATEMENT 2006-08-01
060516000151 2006-05-16 CERTIFICATE OF CHANGE 2006-05-16
040920002082 2004-09-20 BIENNIAL STATEMENT 2004-08-01
020906002018 2002-09-06 BIENNIAL STATEMENT 2002-08-01
000906002807 2000-09-06 BIENNIAL STATEMENT 2000-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State