| Name: | KAPSON SENIOR QUARTERS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1996 (28 years ago) (Companies founded in September 1996) |
| Date of dissolution: | 15 Aug 2013 |
| Entity Number: | 2066635 |
| ZIP code: | 40202 (Companies in New York, 40202) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 125 FROEHLICH FARM BLVD, WOODBURY, NY, United States, 11797 |
| Address: | ATTN: LEGAL DEPARTMENT, 401 S. FOURTH STREET, #1900, LOUISVILLE, KY, United States, 40202 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION C/O ATRIA SENIOR LIVING GROUP, INC. | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 401 S. FOURTH STREET, #1900, LOUISVILLE, KY, United States, 40202 |
| Name | Role | Address |
|---|---|---|
| GLENN KAPLAN | Chief Executive Officer | 125 FROEHLICH FARM BLVD, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-07 | 2013-08-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-06-07 | 2013-08-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-02-08 | 2011-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-02-08 | 2011-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-12-04 | 2006-02-08 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-12-04 | 2006-02-08 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-12-24 | 2003-12-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-12-24 | 2003-12-04 | Address | 501 S. FOURTH AVENUE, STE 140, LOUISVILLE, KY, 40202, USA (Type of address: Service of Process) |
| 1998-09-14 | 2002-12-24 | Address | 125 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 1996-09-17 | 1998-09-14 | Address | 242 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130815000724 | 2013-08-15 | SURRENDER OF AUTHORITY | 2013-08-15 |
| 110607000263 | 2011-06-07 | CERTIFICATE OF CHANGE | 2011-06-07 |
| 060208000564 | 2006-02-08 | CERTIFICATE OF CHANGE | 2006-02-08 |
| 031204000255 | 2003-12-04 | CERTIFICATE OF CHANGE | 2003-12-04 |
| 021224000440 | 2002-12-24 | CERTIFICATE OF CHANGE | 2002-12-24 |
| 980914002144 | 1998-09-14 | BIENNIAL STATEMENT | 1998-09-01 |
| 960917000554 | 1996-09-17 | APPLICATION OF AUTHORITY | 1996-09-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
