| Name: | KENNEDY-WILSON PROPERTIES OF NEW YORK LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 1991 (33 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1584150 |
| ZIP code: | 95814 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 640 BERCUT DRIVE, SUITE A, SACRAMENTO, CA, United States, 95814 |
| Principal Address: | 9601 WILSHIRE BLVD #220, BEVERLY HILLS, CA, United States, 90210 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PARACORP INCORPORATED | DOS Process Agent | 640 BERCUT DRIVE, SUITE A, SACRAMENTO, CA, United States, 95814 |
| Name | Role | Address |
|---|---|---|
| JAMES ROSTEN | Chief Executive Officer | 9601 WILSHIRE BLVD #220, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-12 | 2003-10-22 | Address | 900 N. MICHIGAN AVE 18TH FLR, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
| 2000-02-25 | 2002-04-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-01-11 | 2002-04-12 | Address | 900 N. MICHIGAN AVENUE, SUITE 1400, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
| 2000-01-11 | 2000-02-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-11-16 | 2000-01-11 | Address | 180 NORTH LASALLE STREET, SUITE 3600, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 1993-11-16 | 2002-04-12 | Address | 9601 WILSHIRE BOULEVARD, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 1991-10-22 | 2000-01-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1857987 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 051206002543 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
| 031022002767 | 2003-10-22 | BIENNIAL STATEMENT | 2003-10-01 |
| 020412002071 | 2002-04-12 | AMENDMENT TO BIENNIAL STATEMENT | 2000-10-01 |
| 020402000157 | 2002-04-02 | CERTIFICATE OF CHANGE | 2002-04-02 |
| 011012002229 | 2001-10-12 | BIENNIAL STATEMENT | 2001-10-01 |
| 000225000253 | 2000-02-25 | CERTIFICATE OF CHANGE | 2000-02-25 |
| 000111002417 | 2000-01-11 | BIENNIAL STATEMENT | 1999-10-01 |
| 980721000279 | 1998-07-21 | CERTIFICATE OF AMENDMENT | 1998-07-21 |
| 971030002123 | 1997-10-30 | BIENNIAL STATEMENT | 1997-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
