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KOGEL ISLAND/FIDOREO, INC.

Company Details

Name: KOGEL ISLAND/FIDOREO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1994 (30 years ago)
Date of dissolution: 26 Dec 2000
Entity Number: 1873433
ZIP code: 12207
County: Richmond
Place of Formation: New York
Principal Address: 550 BROAD ST, NEWARK, NJ, United States, 07102
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE PRENTICE-HALL DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT L ANDERSON Chief Executive Officer 301 S COLLEGE ST, CHARLOTTE, NC, United States, 28288

History

Start date End date Type Value
1997-05-27 1999-01-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-01-22 1999-01-11 Address 123 S BROAD ST, PHILADELPHIA, PA, 19109, USA (Type of address: Chief Executive Officer)
1997-01-22 1999-01-11 Address 550 BROAD ST, NEWARK, NJ, 07102, USA (Type of address: Principal Executive Office)
1997-01-22 1997-05-27 Address 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-12-06 1997-05-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-12-06 1997-01-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001226000219 2000-12-26 CERTIFICATE OF MERGER 2000-12-26
990111002666 1999-01-11 BIENNIAL STATEMENT 1998-12-01
971031000298 1997-10-31 CERTIFICATE OF MERGER 1997-10-31
970527000124 1997-05-27 CERTIFICATE OF CHANGE 1997-05-27
970122002169 1997-01-22 BIENNIAL STATEMENT 1996-12-01
970115000573 1997-01-15 CERTIFICATE OF MERGER 1997-01-15
960111000437 1996-01-11 CERTIFICATE OF MERGER 1996-01-11
951222000206 1995-12-22 CERTIFICATE OF MERGER 1995-12-22
941206000359 1994-12-06 CERTIFICATE OF INCORPORATION 1994-12-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State