| Name: | KANE-MILLER CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1964 (60 years ago) |
| Date of dissolution: | 22 Nov 2005 |
| Entity Number: | 180577 |
| ZIP code: | 34236 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | ATTN GENERAL COUNSEL, 1991 MAIN ST STE 260, SARASOTA, FL, United States, 34236 |
| Principal Address: | 220 WHITE PLAINS RD, STE 510, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN GENERAL COUNSEL, 1991 MAIN ST STE 260, SARASOTA, FL, United States, 34236 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STANLEY B. KANE | Chief Executive Officer | C/O CT CORPORATION SYSTEM, 1200 S. PINE ISLAND ROAD, PLANTATION, FL, United States, 33324 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-16 | 2005-11-22 | Address | ATTN: GENERAL COUNSEL, 220 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1993-10-20 | 1999-12-16 | Address | 555 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, 5165, USA (Type of address: Service of Process) |
| 1993-10-20 | 2000-10-12 | Address | 555 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, 5165, USA (Type of address: Principal Executive Office) |
| 1992-10-29 | 1996-10-17 | Address | C/O KANE-MILLER CORP., 950 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34236, 7818, USA (Type of address: Chief Executive Officer) |
| 1992-10-29 | 1993-10-20 | Address | 555 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, 5165, USA (Type of address: Principal Executive Office) |
| 1992-10-29 | 1993-10-20 | Address | 555 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, 5165, USA (Type of address: Service of Process) |
| 1985-12-19 | 1992-10-29 | Address | 555 WHITE PLAINS RD, POB 7, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1979-12-27 | 1985-12-19 | Address | 555 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1979-12-27 | 2005-11-22 | Address | 555 WHITE PAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Registered Agent) |
| 1964-10-15 | 1979-12-27 | Address | 81 CLINTON ST., YONKERS, NY, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160824044 | 2016-08-24 | ASSUMED NAME CORP DISCONTINUANCE | 2016-08-24 |
| 20061208056 | 2006-12-08 | ASSUMED NAME CORP AMENDMENT | 2006-12-08 |
| 051122000028 | 2005-11-22 | SURRENDER OF AUTHORITY | 2005-11-22 |
| 021008002827 | 2002-10-08 | BIENNIAL STATEMENT | 2002-10-01 |
| C313699-2 | 2002-03-18 | ASSUMED NAME CORP INITIAL FILING | 2002-03-18 |
| 001012002532 | 2000-10-12 | BIENNIAL STATEMENT | 2000-10-01 |
| 991216000553 | 1999-12-16 | CERTIFICATE OF CHANGE | 1999-12-16 |
| 981008002251 | 1998-10-08 | BIENNIAL STATEMENT | 1998-10-01 |
| 961017002323 | 1996-10-17 | BIENNIAL STATEMENT | 1996-10-01 |
| 931020002410 | 1993-10-20 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
