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KINNEY PENN PLAZA, INC.

Company Details

Name: KINNEY PENN PLAZA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 May 1994 (30 years ago)
Entity Number: 1822066
County: New York
Date of dissolution: 02 Oct 1998
Place of Formation: New York
Address: 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212
Address ZIP Code:

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
HENRY J ABBOTT DOS Process Agent 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212

Chief Executive Officer

Name Role Address
MONROE J CARELL JR Chief Executive Officer 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212

History

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)

Filings

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