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KINDERCARE REAL ESTATE CORP.

KINDERCARE REAL ESTATE CORP.

Company Details

Name:	KINDERCARE REAL ESTATE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Oct 1995 (29 years ago)
Date of dissolution:	04 Oct 2006
Entity Number:	1967694
ZIP code:	10011
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	650 NE HOLLADAY ST STE 1400, PORTLAND, OR, United States, 97232
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
THOMAS A HEYMANN	Chief Executive Officer	650 NE HOLLADAY ST STE 1400, PORTLAND, OR, United States, 97232

History

Start date	End date	Type	Value
2003-10-16	2006-01-05	Address	650 NE HOLLADAY ST, SUITE 1400, PORTLAND, OR, 97232, USA (Type of address: Principal Executive Office)
2003-10-16	2006-10-04	Address	CORPORATION TRUST COMPANY, 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2003-10-16	2006-01-05	Address	650 NE HOLLADAY ST, SUITE 1400, PORTLAND, OR, 97232, USA (Type of address: Chief Executive Officer)
2001-10-16	2003-10-16	Address	650 NE HOLLADAY ST, STE 1400, PORTLAND, OR, 97232, USA (Type of address: Principal Executive Office)
1999-11-19	2003-10-16	Address	650 NE HOLLADAY ST, STE 1400, PORTLAND, OR, 97232, USA (Type of address: Chief Executive Officer)
1999-11-19	2001-10-16	Address	650 NE HOLLADAY ST, STE 1400 TAX DEPT, PORTLAND, OR, 97232, USA (Type of address: Principal Executive Office)
1997-10-31	2003-10-16	Address	CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, DE, 00000, USA (Type of address: Service of Process)
1997-10-31	1999-11-19	Address	2400 PRESIDENTS DR, MONTGOMERY, AL, 36120, 0960, USA (Type of address: Principal Executive Office)
1997-10-31	1999-11-19	Address	2400 PRESIDENTS DR, MONTGOMERY, AL, 36120, 0960, USA (Type of address: Chief Executive Officer)
1995-10-25	2006-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-10-25	1997-10-31	Address	2400 PRESIDENTS DR., ATTN: LEGAL DEPT., MONTGOMERY, AL, 36116, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
061004000665	2006-10-04	SURRENDER OF AUTHORITY	2006-10-04
060105003016	2006-01-05	BIENNIAL STATEMENT	2005-10-01
031016002412	2003-10-16	BIENNIAL STATEMENT	2003-10-01
011016002523	2001-10-16	BIENNIAL STATEMENT	2001-10-01
991119002532	1999-11-19	BIENNIAL STATEMENT	1999-10-01
971031002507	1997-10-31	BIENNIAL STATEMENT	1997-10-01
951025000038	1995-10-25	APPLICATION OF AUTHORITY	1995-10-25

Date of last update: 13 Nov 2024

Sources: New York Secretary of State