BIZ KIDS N.Y., INC.

Headquarter

Company Details

Name:	BIZ KIDS N.Y., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Jan 1993 (32 years ago) (Companies founded in January 1993)
Date of dissolution:	12 Mar 2010
Entity Number:	1695756
ZIP code:	10014 (Companies in New York, 10014)
County:	New York
Place of Formation:	New York
Address:	137 BARROW ST, 1B, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BIZ KIDS N.Y., INC.	0580224	CONNECTICUT

DOS Process Agent

Name	Role	Address
PEGGY LEWIS	DOS Process Agent	137 BARROW ST, 1B, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name	Role	Address
PEGGY LEWIS	Chief Executive Officer	137 BARROW ST, 1B, NEW YORK, NY, United States, 10014

History

Start date	End date	Type	Value
1994-04-15	2004-03-26	Address	200 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1994-04-15	2004-03-26	Address	FRANCES VYE BERK, 200 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1994-04-15	2004-03-26	Address	488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-01-20	1994-04-15	Address	& VASSALLO, P.C., 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100312000735	2010-03-12	CERTIFICATE OF DISSOLUTION	2010-03-12
070207002682	2007-02-07	BIENNIAL STATEMENT	2007-01-01
050215002554	2005-02-15	BIENNIAL STATEMENT	2005-01-01
040326002558	2004-03-26	BIENNIAL STATEMENT	2003-01-01
950918000235	1995-09-18	CERTIFICATE OF AMENDMENT	1995-09-18
940415002042	1994-04-15	BIENNIAL STATEMENT	1994-01-01
930120000424	1993-01-20	CERTIFICATE OF INCORPORATION	1993-01-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State