| Name: | KCH RIVERHEAD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1991 (33 years ago) (Companies founded in November 1991) |
| Entity Number: | 1589845 |
| ZIP code: | 10005 (Companies in Nassau, 10005) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 3333 NEW HYDE PARK RD, PO BOX 5020, NEW HYDE PARK, NY, United States, 11042 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID COOPER | Chief Executive Officer | 3333 NEW HYDE PARK RD STE 100, NEW HYDE PARK, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-24 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-11-26 | 2011-11-28 | Address | 3333 NEW HYDE PARK RD, PO BOX 5020, NEW HYDE PARK, NY, 11042, 0020, USA (Type of address: Chief Executive Officer) |
| 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 | 1044 NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1993-11-09 | 1997-11-26 | Address | KIMCO REALTY CORPORATION, 1044 NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1992-12-21 | 1993-11-09 | Address | 1044 NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1992-12-21 | 1997-11-26 | Address | 1044 NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1992-12-21 | 1993-11-09 | Address | 1044 NORTHERN BLVD., ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1991-11-15 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19359 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19360 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 111128002531 | 2011-11-28 | BIENNIAL STATEMENT | 2011-11-01 |
| 091119002567 | 2009-11-19 | BIENNIAL STATEMENT | 2009-11-01 |
| 071109002718 | 2007-11-09 | BIENNIAL STATEMENT | 2007-11-01 |
| 060120002847 | 2006-01-20 | BIENNIAL STATEMENT | 2005-11-01 |
| 031119002501 | 2003-11-19 | BIENNIAL STATEMENT | 2003-11-01 |
| 011116002053 | 2001-11-16 | BIENNIAL STATEMENT | 2001-11-01 |
| 000224002806 | 2000-02-24 | BIENNIAL STATEMENT | 1999-11-01 |
| 990916001143 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
