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KCHGC, INC.

Company Details

Name: KCHGC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 1991 (33 years ago)
Date of dissolution: 29 Jun 2006
Entity Number: 1589641
ZIP code: 11042
County: Nassau
Place of Formation: Delaware
Principal Address: 3333 NEW HYDE PARK RD, PO BOX 5020, NEW HYDE PARK, NY, United States, 11042
Address: 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, United States, 11042

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MILTON COOPER Chief Executive Officer 3333 NEW HYDE PARK RD, PO BOX 5020, NEW HYDE PARK, NY, United States, 11042

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, United States, 11042

History

Start date End date Type Value
2000-02-24 2006-06-29 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-13 2006-06-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-26 2000-02-24 Address 3333 NEW HYDE PARK RD, PO BOX 5020, NEW HYDE PARK, NY, 11042, 0020, USA (Type of address: Service of Process)
1993-11-09 1997-11-26 Address KIMCO REALTY CORPORATION, 1044 NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Service of Process)
1993-01-26 1997-11-26 Address 1044 NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
1993-01-26 1997-11-26 Address 1044 NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office)
1993-01-26 1993-11-09 Address 1044 NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Service of Process)
1991-11-15 1993-01-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-11-15 1999-12-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
060629000119 2006-06-29 SURRENDER OF AUTHORITY 2006-06-29
060120002953 2006-01-20 BIENNIAL STATEMENT 2005-11-01
031119002500 2003-11-19 BIENNIAL STATEMENT 2003-11-01
011113002013 2001-11-13 BIENNIAL STATEMENT 2001-11-01
000224002798 2000-02-24 BIENNIAL STATEMENT 1999-11-01
991213000210 1999-12-13 CERTIFICATE OF CHANGE 1999-12-13
971126002375 1997-11-26 BIENNIAL STATEMENT 1997-11-01
931109002268 1993-11-09 BIENNIAL STATEMENT 1993-11-01
930126002707 1993-01-26 BIENNIAL STATEMENT 1992-11-01
911115000058 1991-11-15 APPLICATION OF AUTHORITY 1991-11-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State