| Name: | KAPSON MUHLENBERG CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1997 (28 years ago) |
| Date of dissolution: | 23 Dec 2004 |
| Entity Number: | 2099016 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 501 S 4TH AVE, STE 140, LOUISVILLE, KY, United States, 40202 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK TICOTIN | Chief Executive Officer | 30 ROCKEFELLER PLAZA, 50TH FL, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-04 | 2019-01-28 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-12-04 | 2019-01-28 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-03-28 | 2003-12-04 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-24 | 2001-03-28 | Address | 501 S. FOURTH AVE., STE. 140, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 1999-03-24 | 2001-03-28 | Address | 501 S. FOURTH AVE., STE. 140, LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office) |
| 1997-01-06 | 2001-03-28 | Address | 242 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86153 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86152 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 041223000079 | 2004-12-23 | CERTIFICATE OF DISSOLUTION | 2004-12-23 |
| 031204000278 | 2003-12-04 | CERTIFICATE OF CHANGE | 2003-12-04 |
| 030116002295 | 2003-01-16 | BIENNIAL STATEMENT | 2003-01-01 |
| 010328002193 | 2001-03-28 | BIENNIAL STATEMENT | 2001-01-01 |
| 990324002118 | 1999-03-24 | BIENNIAL STATEMENT | 1999-01-01 |
| 970106000371 | 1997-01-06 | CERTIFICATE OF INCORPORATION | 1997-01-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
