| Name: | KINNEY WEST 83RD ST., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 1996 (28 years ago) |
| Entity Number: | 2065063 |
| County: | New York |
| Date of dissolution: | 31 Mar 2015 |
| Place of Formation: | New York |
| Principal Address: | 200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES WILHELM | Chief Executive Officer | 200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-31 | 2014-09-04 | Address | 900 N. MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
| 2012-10-31 | 2014-09-04 | Address | 900 N. MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2010-09-27 | 2012-10-31 | Address | 2401 21ST AVENUE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
| 2006-10-18 | 2012-10-31 | Address | 2401 21ST AVE SOUTH / #200, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office) |
| 2006-10-18 | 2010-09-27 | Address | 2401 21ST AVENUE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
| 2004-12-30 | 2006-10-18 | Address | 2401 21ST AVENUE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
| 2002-08-27 | 2004-12-30 | Address | 2401 21ST AVE S, 200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
| 2002-08-27 | 2006-10-18 | Address | 2401 21ST AVE S, 200, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office) |
| 1999-11-29 | 2002-08-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-29 | 2002-08-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150327000422 | 2015-03-27 | CERTIFICATE OF MERGER | 2015-03-31 |
| 140904006403 | 2014-09-04 | BIENNIAL STATEMENT | 2014-09-01 |
| 121031006152 | 2012-10-31 | BIENNIAL STATEMENT | 2012-09-01 |
| 100927002295 | 2010-09-27 | BIENNIAL STATEMENT | 2010-09-01 |
| 061018002003 | 2006-10-18 | BIENNIAL STATEMENT | 2006-09-01 |
| 041230002426 | 2004-12-30 | BIENNIAL STATEMENT | 2004-09-01 |
| 020828000157 | 2002-08-28 | CERTIFICATE OF CHANGE | 2002-08-28 |
| 020827002182 | 2002-08-27 | BIENNIAL STATEMENT | 2002-09-01 |
| 001025002330 | 2000-10-25 | BIENNIAL STATEMENT | 2000-09-01 |
| 991129000625 | 1999-11-29 | CERTIFICATE OF CHANGE | 1999-11-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
