Name: | KINNEY OF AMERICA, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 01 Feb 1993 (32 years ago) |
Entity Number: | 1698954 |
County: | New York |
Date of dissolution: | 09 Oct 2002 |
Place of Formation: | New York |
Principal Address: | 2401 21ST AVE S, #200, NASHVILLE, TN, United States, 37212 |
Principal Address ZIP Code: | |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
MONROE CARELL | Chief Executive Officer | 2401 21ST AVE S, #200, NASHVILLE, TN, United States, 37212 |
Start date | End date | Type | Value |
---|---|---|---|
1999-09-16 | 2002-08-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-05-14 | 2002-08-29 | Address | 2401 21ST AVE S, #200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process) |
1998-11-24 | 1999-05-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1998-11-24 | 1999-09-16 | Address | 1633 BROADAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1995-10-06 | 1999-05-14 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
1995-10-06 | 1998-11-24 | Address | ATTN: GENERAL COUNSEL, 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
1994-02-18 | 1999-05-14 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
1994-02-18 | 1995-10-06 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
1994-02-18 | 1995-10-06 | Address | ATTN: ROBERT A. RAPUANO, 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
1993-02-01 | 1994-02-18 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
021009000317 | 2002-10-09 | CERTIFICATE OF MERGER | 2002-10-09 |
020829000521 | 2002-08-29 | CERTIFICATE OF CHANGE | 2002-08-29 |
010409002481 | 2001-04-09 | BIENNIAL STATEMENT | 2001-02-01 |
990916001203 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
990514002245 | 1999-05-14 | BIENNIAL STATEMENT | 1999-02-01 |
981124000414 | 1998-11-24 | CERTIFICATE OF CHANGE | 1998-11-24 |
970304002509 | 1997-03-04 | BIENNIAL STATEMENT | 1997-02-01 |
951006002033 | 1995-10-06 | BIENNIAL STATEMENT | 1995-02-01 |
940304002059 | 1994-03-04 | BIENNIAL STATEMENT | 1994-02-01 |
940218002359 | 1994-02-18 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State