| Name: | KIMCO BUSTLETON 612, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 1995 (29 years ago) |
| Entity Number: | 1981999 |
| County: | Nassau |
| Date of dissolution: | 10 Jan 2023 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 500 N Broadway, Suite 201, Jericho, NY, United States, 11753 |
| Principal Address ZIP Code: | 11753 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CONOR C. FLYNN | Chief Executive Officer | 500 N BROADWAY, SUITE 201, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-12-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-12-02 | 2018-12-03 | Address | 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2014-12-01 | 2016-12-02 | Address | 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2012-12-03 | 2018-12-03 | Address | 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2012-12-03 | 2014-12-01 | Address | 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2010-12-10 | 2012-12-03 | Address | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1999-11-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-29 | 2018-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-01-07 | 2012-12-03 | Address | 3333 NEW HYDE PARK RD, PO BOX 5020, NEW HYDE PARK, NY, 11042, 0020, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230110000116 | 2023-01-09 | CERTIFICATE OF MERGER | 2023-01-09 |
| 221212002223 | 2022-12-12 | BIENNIAL STATEMENT | 2021-12-01 |
| 201221060550 | 2020-12-21 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-23484 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23483 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203007993 | 2018-12-03 | BIENNIAL STATEMENT | 2017-12-01 |
| 161202006692 | 2016-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 141201007464 | 2014-12-01 | BIENNIAL STATEMENT | 2013-12-01 |
| 121203006225 | 2012-12-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 101210002850 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
