| Name: | KINNEY PENN PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 1994 (31 years ago) (Companies founded in May 1994) |
| Date of dissolution: | 02 Oct 1998 |
| Entity Number: | 1822066 |
| ZIP code: | 37212 (Companies in New York, 37212) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY J ABBOTT | DOS Process Agent | 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212 |
| Name | Role | Address |
|---|---|---|
| MONROE J CARELL JR | Chief Executive Officer | 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-13 | 1998-05-11 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1996-05-13 | 1998-05-11 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1996-05-13 | 1998-05-11 | Address | ATTN: GENERAL COUNSEL, 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1994-05-19 | 1996-05-13 | Address | 60 MADISON AVE., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981002000478 | 1998-10-02 | CERTIFICATE OF MERGER | 1998-10-02 |
| 980511002379 | 1998-05-11 | BIENNIAL STATEMENT | 1998-05-01 |
| 960513002315 | 1996-05-13 | BIENNIAL STATEMENT | 1996-05-01 |
| 940519000149 | 1994-05-19 | CERTIFICATE OF INCORPORATION | 1994-05-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
