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KINNEY OF AMERICA, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MONROE CARELL Chief Executive Officer 2401 21ST AVE S, #200, NASHVILLE, TN, United States, 37212

History

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)

Filings

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