| Name: | KAY FAMILY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1995 (29 years ago) |
| Entity Number: | 1985412 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 444 EAST 52ND ST, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT B KAY | Chief Executive Officer | 444 EAST 52ND ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERT B KAY | DOS Process Agent | 444 EAST 52ND ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-03 | 2006-01-19 | Address | 444 E 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-09-03 | 2006-01-19 | Address | 444 E 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-09-03 | 2006-01-19 | Address | 444 E 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-11-26 | 2004-09-03 | Address | KAY COLLYER & BOOSE LLP, ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, 2299, USA (Type of address: Chief Executive Officer) |
| 1997-11-26 | 2004-09-03 | Address | C/O KAY COLLYER & BOOSE LLP, 1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, 2299, USA (Type of address: Service of Process) |
| 1997-11-26 | 2004-09-03 | Address | ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, 2299, USA (Type of address: Principal Executive Office) |
| 1995-12-28 | 1997-11-26 | Address | 1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, 2299, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140122002058 | 2014-01-22 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002814 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 100105002726 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 071226002230 | 2007-12-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119002959 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 040903002111 | 2004-09-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 020102002253 | 2002-01-02 | BIENNIAL STATEMENT | 2001-12-01 |
| 000202002149 | 2000-02-02 | BIENNIAL STATEMENT | 1999-12-01 |
| 971126002417 | 1997-11-26 | BIENNIAL STATEMENT | 1997-12-01 |
| 951228000375 | 1995-12-28 | CERTIFICATE OF INCORPORATION | 1995-12-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
