| Name: | 44-25 KISSENA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 1994 (30 years ago) |
| Entity Number: | 1849718 |
| ZIP code: | 10604 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 4 WEST RED OAK LANE, SUITE 200, WHITE PLAINS, NY, United States, 10604 |
| Address: | 4 West Red Oak Lane, Suite 200, White Plains, NY, United States, 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 44-25 KISSENA CORPORATION | DOS Process Agent | 4 West Red Oak Lane, Suite 200, White Plains, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| JAMES J HOULIHAN | Chief Executive Officer | 4 WEST RED OAK LANE, STE 200, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | 4 WEST RED OAK LANE, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2020-09-28 | 2024-09-12 | Address | 4 WEST RED OAK LANE, STE 200, SUITE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2020-09-28 | 2024-09-12 | Address | 4 WEST RED OAK LANE, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2020-09-28 | Address | 4 WEST RED OAK LANE, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2018-09-04 | 2019-10-01 | Address | C/O HOULIHAN-PARNES REALTORS, 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2016-09-01 | 2018-09-04 | Address | 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2011-10-12 | 2020-09-28 | Address | 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2011-10-12 | 2016-09-01 | Address | 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2011-10-12 | 2012-09-13 | Address | 4 WEST RED OAK LANE STE 200, WHIE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1996-10-08 | 2011-10-12 | Address | 455 CENTRAL PARK AVE, SUITE 308, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912003289 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 220907000552 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 200928060375 | 2020-09-28 | BIENNIAL STATEMENT | 2020-09-01 |
| 191001000608 | 2019-10-01 | CERTIFICATE OF CHANGE | 2019-10-01 |
| 180904007579 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901007115 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140918006239 | 2014-09-18 | BIENNIAL STATEMENT | 2014-09-01 |
| 120913002034 | 2012-09-13 | BIENNIAL STATEMENT | 2012-09-01 |
| 111012002232 | 2011-10-12 | BIENNIAL STATEMENT | 2010-09-01 |
| 000918002353 | 2000-09-18 | BIENNIAL STATEMENT | 2000-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
