KINNEY OF JANE STREET, INC.

Company Details

Name:	KINNEY OF JANE STREET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Mar 1995 (30 years ago)
Entity Number:	1904565
County:	New York
Date of dissolution:	30 Nov 2000
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
HENRY ABBOTT	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
1998-11-19	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	1998-11-19	Address	ATTN: GENERAL COUNSEL, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1995-03-20	1997-03-04	Address	60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
001130000653	2000-11-30	CERTIFICATE OF MERGER	2000-11-30
990514002210	1999-05-14	BIENNIAL STATEMENT	1999-03-01
981119000657	1998-11-19	CERTIFICATE OF CHANGE	1998-11-19
970304002458	1997-03-04	BIENNIAL STATEMENT	1997-03-01
950320000205	1995-03-20	CERTIFICATE OF INCORPORATION	1995-03-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State