| Name: | KEMPINSKY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1995 (30 years ago) (Companies founded in May 1995) |
| Date of dissolution: | 13 Oct 2023 |
| Entity Number: | 1917746 |
| ZIP code: | 10012 (Companies in New York, 10012) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 68 THOMPSON ST, NEW YORK, NY, United States, 10012 |
| Address: | 568 BROADWAY-SUITE 401, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| K. MCNALLY | Chief Executive Officer | 281 LAFAYETTE ST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 568 BROADWAY-SUITE 401, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-16 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-01-30 | 2023-10-13 | Address | 568 BROADWAY-SUITE 401, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2000-12-22 | 2006-01-30 | Address | 96 SPRING STREET - 8TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1997-06-26 | 2023-10-13 | Address | 281 LAFAYETTE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1997-06-26 | 2000-12-22 | Address | 217 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1995-05-01 | 1997-06-26 | Address | 217 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1995-05-01 | 2021-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231013002405 | 2023-08-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-15 |
| 060130000367 | 2006-01-30 | CERTIFICATE OF CHANGE | 2006-01-30 |
| 010522002277 | 2001-05-22 | BIENNIAL STATEMENT | 2001-05-01 |
| 001222000433 | 2000-12-22 | CERTIFICATE OF CHANGE | 2000-12-22 |
| 990624002129 | 1999-06-24 | BIENNIAL STATEMENT | 1999-05-01 |
| 970626002184 | 1997-06-26 | BIENNIAL STATEMENT | 1997-05-01 |
| 950501000349 | 1995-05-01 | CERTIFICATE OF INCORPORATION | 1995-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
