| Name: | THE KAHLUA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1991 (33 years ago) |
| Date of dissolution: | 02 Aug 2017 |
| Entity Number: | 1575454 |
| ZIP code: | 18042 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 95 COFFEETOWN ROAD, EASTON, PA, United States, 18042 |
| Principal Address: | 750 COLUMBUS AVE, 9Q, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HUGH MORGAN | Chief Executive Officer | 750 COLUMBUS AVE, 9Q, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 95 COFFEETOWN ROAD, EASTON, PA, United States, 18042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-02 | 2017-06-27 | Address | 750 COLUMBUS AVE, 9Q, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1991-09-16 | 2017-06-27 | Address | 336 CENTRAL PARK WEST, APT.12C, NEW YORK, NY, 10025, USA (Type of address: Registered Agent) |
| 1991-09-16 | 1997-12-02 | Address | 336 CENTRAL PARK WEST, APT.12C, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170802000842 | 2017-08-02 | CERTIFICATE OF DISSOLUTION | 2017-08-02 |
| 170627000647 | 2017-06-27 | CERTIFICATE OF CHANGE | 2017-06-27 |
| 971202002645 | 1997-12-02 | BIENNIAL STATEMENT | 1997-09-01 |
| 910916000253 | 1991-09-16 | CERTIFICATE OF INCORPORATION | 1991-09-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
