| Name: | KINNEY 345 W. 58TH ST., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 1997 (28 years ago) |
| Entity Number: | 2141680 |
| County: | New York |
| Date of dissolution: | 15 Jan 2002 |
| Place of Formation: | New York |
| Address: | 2401 21ST AVE SOUTH #200, NASHVILLE, TN, United States, 37212 |
| Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| HENRY ABBOTT | DOS Process Agent | 2401 21ST AVE SOUTH #200, NASHVILLE, TN, United States, 37212 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J VARESCHI JR | Chief Executive Officer | 2401 21ST AVE SOUTH #200, NASHVILLE, TN, United States, 37212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-23 | 2001-05-17 | Address | 2401 21ST AVE SOUTH #200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
| 1998-11-17 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-11-17 | 1999-08-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-09 | 1998-11-17 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020115000792 | 2002-01-15 | CERTIFICATE OF MERGER | 2002-01-15 |
| 010517003075 | 2001-05-17 | BIENNIAL STATEMENT | 2001-05-01 |
| 000214000193 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 990823002403 | 1999-08-23 | BIENNIAL STATEMENT | 1999-05-01 |
| 981117000797 | 1998-11-17 | CERTIFICATE OF CHANGE | 1998-11-17 |
| 970509000090 | 1997-05-09 | CERTIFICATE OF INCORPORATION | 1997-05-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
