| Name: | KIMBERLY PLACE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1998 (26 years ago) |
| Entity Number: | 2290700 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5047 BROADWAY, NEW YORK, NY, United States, 10034 |
| Address ZIP Code: | 10034 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O M & N MANAGEMENT CORP. | DOS Process Agent | 5047 BROADWAY, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| NIKITAS DRAKOTOS | Chief Executive Officer | 5056 BROADWAY, NEW YORK, NY, United States, 10034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-20 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-11 | 2023-01-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-13 | 2022-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-08-23 | 2004-10-06 | Address | 5056 BROADWAY, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office) |
| 2000-05-05 | 2003-06-12 | Address | 5056 BROADWAY, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| 1998-08-20 | 2000-05-05 | Address | 226 KIMBERLY PLACE, BRONX, NY, 10475, USA (Type of address: Service of Process) |
| 1998-08-20 | 2021-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120816002185 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 100831002676 | 2010-08-31 | BIENNIAL STATEMENT | 2010-08-01 |
| 080902002036 | 2008-09-02 | BIENNIAL STATEMENT | 2008-08-01 |
| 060821002819 | 2006-08-21 | BIENNIAL STATEMENT | 2006-08-01 |
| 041006002181 | 2004-10-06 | BIENNIAL STATEMENT | 2004-08-01 |
| 030612000305 | 2003-06-12 | CERTIFICATE OF CHANGE | 2003-06-12 |
| 020724002230 | 2002-07-24 | BIENNIAL STATEMENT | 2002-08-01 |
| 000823002254 | 2000-08-23 | BIENNIAL STATEMENT | 2000-08-01 |
| 000505000495 | 2000-05-05 | CERTIFICATE OF CHANGE | 2000-05-05 |
| 980820000390 | 1998-08-20 | CERTIFICATE OF INCORPORATION | 1998-08-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
