| Name: | KINNEY OF ROOSEVELT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 1994 (30 years ago) |
| Entity Number: | 1867074 |
| County: | New York |
| Date of dissolution: | 09 Oct 2002 |
| Place of Formation: | New York |
| Principal Address: | 2401 21ST AVE S, 200, NASHVILLE, TN, United States, 37212 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MONROE CARELL JR | Chief Executive Officer | 2401 21ST AVE S, 200, NASHVILLE, TN, United States, 37212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-08 | 2002-08-29 | Address | 2401 21ST AVE S, 200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process) |
| 1998-11-17 | 2002-08-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-11-17 | 1998-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-11-15 | 1998-12-08 | Address | 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1996-11-15 | 1998-12-08 | Address | 60 MADISON AVE, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1996-11-15 | 1998-11-17 | Address | ATT PHILIP MITTLEMAN, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1994-11-10 | 1996-11-15 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021009000317 | 2002-10-09 | CERTIFICATE OF MERGER | 2002-10-09 |
| 020829000531 | 2002-08-29 | CERTIFICATE OF CHANGE | 2002-08-29 |
| 001221002268 | 2000-12-21 | BIENNIAL STATEMENT | 2000-11-01 |
| 981208002251 | 1998-12-08 | BIENNIAL STATEMENT | 1998-11-01 |
| 981117000752 | 1998-11-17 | CERTIFICATE OF CHANGE | 1998-11-17 |
| 961115002467 | 1996-11-15 | BIENNIAL STATEMENT | 1996-11-01 |
| 941110000099 | 1994-11-10 | CERTIFICATE OF INCORPORATION | 1994-11-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
