| Name: | KINNEY PARKING OF 40TH ST., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1995 (30 years ago) (Companies founded in April 1995) |
| Date of dissolution: | 15 Jan 2002 |
| Entity Number: | 1909274 |
| ZIP code: | 37212 (Companies in New York, 37212) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2401 21ST AVE S, #200, NASHVILLE, TN, United States, 37212 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY ABBOTT | DOS Process Agent | 2401 21ST AVE S, #200, NASHVILLE, TN, United States, 37212 |
| Name | Role | Address |
|---|---|---|
| MONROE CARELL | Chief Executive Officer | 2401 21ST AVE S, #200, NASHVILLE, TN, United States, 37212 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-24 | 1999-05-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-24 | 1999-05-14 | Address | C/O KINNEY SYSTEMS INC, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1997-04-24 | 1999-05-14 | Address | 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-04-24 | 1998-11-24 | Address | ATTN P MITTLEMAN, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1995-04-03 | 1997-04-24 | Address | ATTN: ROBERT RAPUANO, 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020115000792 | 2002-01-15 | CERTIFICATE OF MERGER | 2002-01-15 |
| 990514002230 | 1999-05-14 | BIENNIAL STATEMENT | 1999-04-01 |
| 981124000101 | 1998-11-24 | CERTIFICATE OF CHANGE | 1998-11-24 |
| 970424002431 | 1997-04-24 | BIENNIAL STATEMENT | 1997-04-01 |
| 950403000035 | 1995-04-03 | CERTIFICATE OF INCORPORATION | 1995-04-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
