KINNEY NORTH MOORE STREET, INC.

Company Details

Name:	KINNEY NORTH MOORE STREET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Feb 1995 (30 years ago)
Entity Number:	1895528
County:	New York
Date of dissolution:	15 Jan 2002
Place of Formation:	New York
Address:	2401 21ST AVE S, #200, NASHVILLE, TN, United States, 37212
Address ZIP Code:

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2401 21ST AVE S, #200, NASHVILLE, TN, United States, 37212

Chief Executive Officer

Name	Role	Address
MONROE CARELL	Chief Executive Officer	2401 21ST AVE S, #200, NASHVILLE, TN, United States, 37212

History

Start date	End date	Type	Value
1998-11-18	1999-05-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
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	1999-05-14	Address	60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1997-03-04	1998-11-18	Address	ATTN: GENERAL COUNSEL, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1995-02-16	1997-03-04	Address	ATTN: ROBERT RAPUANO, 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020115000792	2002-01-15	CERTIFICATE OF MERGER	2002-01-15
010409002478	2001-04-09	BIENNIAL STATEMENT	2001-02-01
990514002249	1999-05-14	BIENNIAL STATEMENT	1999-02-01
981118000190	1998-11-18	CERTIFICATE OF CHANGE	1998-11-18
970304002465	1997-03-04	BIENNIAL STATEMENT	1997-02-01
950216000562	1995-02-16	CERTIFICATE OF INCORPORATION	1995-02-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State