| Name: | KENNEDY-WILSON NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1991 (33 years ago) (Companies founded in July 1991) |
| Date of dissolution: | 10 Sep 1999 |
| Entity Number: | 1561518 |
| ZIP code: | 90067 (Companies in New York, 90067) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATT: LISA DELEON, 1880 CENTURY PARK E STE 11501, LOS ANGELES, CA, United States, 90067 |
| Principal Address: | 530 WILSHIRE BLVD, SUITE 101, SANTA MONICA, CA, United States, 90401 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J MCMORROW | Chief Executive Officer | 530 WILSHIRE BLVD, SUITE 101, SANTA MONICA, CA, United States, 90401 |
| Name | Role | Address |
|---|---|---|
| KULIK, GOTTESMAN & MOUTON | DOS Process Agent | ATT: LISA DELEON, 1880 CENTURY PARK E STE 11501, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-16 | 1997-08-25 | Address | % KENNEDY-WILSON, INC., 2950 31ST STREET, SUITE 300, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 1993-08-16 | 1997-08-25 | Address | % KENNEDY-WILSON, INC., 2950 31ST STREET, SUITE 300, SANTA MONICA, CA, 90405, USA (Type of address: Principal Executive Office) |
| 1993-08-16 | 1997-08-25 | Address | ATT: ALAN D. WALLACE, ESQ., 2950 31ST STREET, SUITE 300, SANTA MONICA, CA, 90405, USA (Type of address: Service of Process) |
| 1992-03-10 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-07-15 | 1993-08-16 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990916001154 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 990910000178 | 1999-09-10 | CERTIFICATE OF DISSOLUTION | 1999-09-10 |
| 970825002272 | 1997-08-25 | BIENNIAL STATEMENT | 1997-07-01 |
| 930816002175 | 1993-08-16 | BIENNIAL STATEMENT | 1993-07-01 |
| 920310000143 | 1992-03-10 | CERTIFICATE OF CHANGE | 1992-03-10 |
| 910715000263 | 1991-07-15 | CERTIFICATE OF INCORPORATION | 1991-07-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
