| Name: | KIMCO GREENRIDGE 674, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 1997 (27 years ago) |
| Entity Number: | 2193591 |
| County: | Nassau |
| Date of dissolution: | 19 Oct 2012 |
| Place of Formation: | New York |
| Principal Address: | 3333 NEW HYDE PARK ROAD, PO BOX 5020, NEW HYDE PARK, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID B HENRY | Chief Executive Officer | 3333 NEW HYDE PARK ROAD, STE 100, NEW HYDE PARK, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-11 | 2011-10-24 | Address | 3333 NEW HYDE PARK ROAD, PO BOX 5020, NEW HYDE PARK, NY, 11042, 0020, USA (Type of address: Chief Executive Officer) |
| 1999-11-30 | 2001-10-11 | Address | PO BOX 5020, 3333 NEW HYDE PARK RD, STE 100, NEW HYDE PARK, NY, 11042, 0020, USA (Type of address: Service of Process) |
| 1999-11-30 | 2001-10-11 | Address | PO BOX 5020, 3333 NEW HYDE PARK RD, STE 100, NEW HYDE PARK, NY, 11042, 0020, USA (Type of address: Principal Executive Office) |
| 1999-11-30 | 2001-10-11 | Address | PO BOX 5020, 3333 NEW HYDE PARK RD, STE 100, NEW HYDE PARK, NY, 11042, 0020, USA (Type of address: Chief Executive Officer) |
| 1999-11-29 | 1999-11-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-28 | 1999-11-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-10-28 | 1999-11-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121019000513 | 2012-10-19 | CERTIFICATE OF MERGER | 2012-10-19 |
| 111024002329 | 2011-10-24 | BIENNIAL STATEMENT | 2011-10-01 |
| 091014002718 | 2009-10-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 071108002276 | 2007-11-08 | BIENNIAL STATEMENT | 2007-10-01 |
| 051130002175 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 031001002142 | 2003-10-01 | BIENNIAL STATEMENT | 2003-10-01 |
| 011011002641 | 2001-10-11 | BIENNIAL STATEMENT | 2001-10-01 |
| 991130002032 | 1999-11-30 | BIENNIAL STATEMENT | 1999-10-01 |
| 991129000603 | 1999-11-29 | CERTIFICATE OF CHANGE | 1999-11-29 |
| 971028000013 | 1997-10-28 | CERTIFICATE OF INCORPORATION | 1997-10-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
