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KINNEY DELTA CORP.

Company Details

Name: KINNEY DELTA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 1996 (29 years ago)
Date of dissolution: 09 Oct 2002
Entity Number: 2023715
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 2401 21ST AVENUE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MONROE J. CARELL, JR. Chief Executive Officer 2401 21ST AVENUE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212

History

Start date End date Type Value
1999-11-29 2002-08-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-29 2002-08-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-11-18 1999-11-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-11-18 1999-11-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-05-11 1998-11-18 Address 2401 21ST AVENUE SOUTH, SUITE 200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process)
1996-04-26 1998-05-11 Address 60 MADISON AVE., NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021009000317 2002-10-09 CERTIFICATE OF MERGER 2002-10-09
020826000321 2002-08-26 CERTIFICATE OF CHANGE 2002-08-26
020506002186 2002-05-06 BIENNIAL STATEMENT 2002-04-01
000502002448 2000-05-02 BIENNIAL STATEMENT 2000-04-01
991129000605 1999-11-29 CERTIFICATE OF CHANGE 1999-11-29
981118000414 1998-11-18 CERTIFICATE OF CHANGE 1998-11-18
980511002305 1998-05-11 BIENNIAL STATEMENT 1998-04-01
960426000007 1996-04-26 CERTIFICATE OF INCORPORATION 1996-04-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State