KINNEY OF BROOKLYN, INC.

Company Details

Name:	KINNEY OF BROOKLYN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Aug 1993 (31 years ago)
Entity Number:	1750266
County:	New York
Date of dissolution:	22 Feb 2012
Place of Formation:	New York
Principal Address:	2401 21ST AVE SOUTH, #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

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
JAMES MARCUM	Chief Executive Officer	2401 21ST AVE SOUTH, NASHVILLE, TN, United States, 37212

History

Start date	End date	Type	Value
2007-09-21	2011-10-26	Address	2401 21ST AVE S, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2005-10-27	2007-09-21	Address	2401 21ST AVE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2003-08-21	2005-10-27	Address	2401 21ST AVE SOUTH / #200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2001-08-14	2002-08-29	Address	2401 21ST AVE SOUTH, #200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process)
2001-08-14	2003-08-21	Address	2401 21ST AVE SOUTH, #200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
1999-11-15	2001-08-14	Address	2401 21ST AVE S, 200, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office)
1999-11-15	2001-08-14	Address	2401 21ST AVE S, 200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
1999-11-15	2001-08-14	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-14	2002-08-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14	1999-11-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-11-20	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-11-20	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-09-22	1999-11-15	Address	60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1995-09-22	1999-11-15	Address	60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1995-09-22	1998-11-20	Address	ATTN: GENERAL COUNSEL, 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1993-08-18	1995-09-22	Address	ATT: ROBERT RAPUANO, 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120222001300	2012-02-22	CERTIFICATE OF MERGER	2012-02-22
111026002398	2011-10-26	BIENNIAL STATEMENT	2011-08-01
090901002674	2009-09-01	BIENNIAL STATEMENT	2009-08-01
070921002648	2007-09-21	BIENNIAL STATEMENT	2007-08-01
051027002222	2005-10-27	BIENNIAL STATEMENT	2005-08-01
030821002434	2003-08-21	BIENNIAL STATEMENT	2003-08-01
020829000526	2002-08-29	CERTIFICATE OF CHANGE	2002-08-29
010814002445	2001-08-14	BIENNIAL STATEMENT	2001-08-01
991115002764	1999-11-15	BIENNIAL STATEMENT	1999-08-01
990914000299	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
981120000089	1998-11-20	CERTIFICATE OF CHANGE	1998-11-20
970829002101	1997-08-29	BIENNIAL STATEMENT	1997-08-01
950922002151	1995-09-22	BIENNIAL STATEMENT	1995-08-01
930818000185	1993-08-18	CERTIFICATE OF INCORPORATION	1993-08-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State