| Name: | KAPSON H. K. ASSOCIATES HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1996 (28 years ago) |
| Date of dissolution: | 28 May 2004 |
| Entity Number: | 2068314 |
| ZIP code: | 10001 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 501 S. FOURTH AVE., STE 140, LOUISVILLE, KY, United States, 40202 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| JOHN MOORE | Chief Executive Officer | 501 S. FOURTH AVE., STE 140, LOUISVILLE, KY, United States, 40202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-14 | 2004-01-13 | Address | 125 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 1998-09-14 | 2004-01-13 | Address | 125 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 1998-09-14 | 2003-12-04 | Address | 125 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 1996-09-23 | 1998-09-14 | Address | CO KAPSON SENIOR QUARTERS CORP, 242 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040528000115 | 2004-05-28 | CERTIFICATE OF DISSOLUTION | 2004-05-28 |
| 040113002496 | 2004-01-13 | BIENNIAL STATEMENT | 2002-09-01 |
| 031204000334 | 2003-12-04 | CERTIFICATE OF CHANGE | 2003-12-04 |
| 980914002150 | 1998-09-14 | BIENNIAL STATEMENT | 1998-09-01 |
| 960923000443 | 1996-09-23 | CERTIFICATE OF INCORPORATION | 1996-09-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
