| Name: | KINNEY YORK AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1995 (30 years ago) |
| Date of dissolution: | 09 Oct 2002 |
| Entity Number: | 1881729 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2401 21ST AVE S, #200, NASHVILLE, TN, United States, 37212 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 212-759-1272
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 STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MONROE CARELL | Chief Executive Officer | 2401 21ST AVE S, #200, NASHVILLE, TN, United States, 37212 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0920919-DCA | Inactive | Business | 1995-05-11 | 2005-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-14 | 2002-08-28 | Address | 2401 21ST AVE S, #200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process) |
| 1998-11-24 | 2002-08-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-11-24 | 1999-05-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-04 | 1999-05-14 | Address | 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-03-04 | 1999-05-14 | Address | C/O KINNEY SYSTEM INC., 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1997-03-04 | 1998-11-24 | Address | ATTN: GENERAL COUNSEL, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1995-01-05 | 1997-03-04 | Address | ATT: ROBERT RAPUANO, 60 MADISON AVE, 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 |
| 020828000025 | 2002-08-28 | CERTIFICATE OF CHANGE | 2002-08-28 |
| 010228002036 | 2001-02-28 | BIENNIAL STATEMENT | 2001-01-01 |
| 990514002202 | 1999-05-14 | BIENNIAL STATEMENT | 1999-01-01 |
| 981124000022 | 1998-11-24 | CERTIFICATE OF CHANGE | 1998-11-24 |
| 970304002472 | 1997-03-04 | BIENNIAL STATEMENT | 1997-01-01 |
| 950105000054 | 1995-01-05 | CERTIFICATE OF INCORPORATION | 1995-01-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 47001 | LL VIO | INVOICED | 2005-09-29 | 1950 | LL - License Violation |
| 49140 | PL VIO | INVOICED | 2005-07-27 | 2700 | PL - Padlock Violation |
| 1392428 | RENEWAL | INVOICED | 2003-03-06 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 1392429 | RENEWAL | INVOICED | 2001-03-13 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 1392430 | RENEWAL | INVOICED | 1999-04-07 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 1392431 | RENEWAL | INVOICED | 1997-04-09 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 1367950 | LICENSE | INVOICED | 1995-05-22 | 540 | Garage or Parking Lot License Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
