| Name: | KIMCO CONCOURSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1998 (26 years ago) |
| Entity Number: | 2326162 |
| County: | Nassau |
| Date of dissolution: | 14 Nov 2022 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 500 NORTH BROADWAY, SUITE 201, JERICHO, NY, United States, 11753 |
| Principal Address ZIP Code: | 11753 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIMCO CONCOURSE, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MILTON COOPER | Chief Executive Officer | 500 NORTH BROADWAY, SUITE 201, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-03 | 2020-12-18 | Address | 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2018-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2016-12-02 | 2018-12-03 | Address | 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2014-12-01 | 2016-12-02 | Address | 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2012-12-03 | 2014-12-01 | Address | 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2012-12-03 | 2018-12-03 | Address | 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2010-12-10 | 2012-12-03 | Address | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2000-12-28 | 2012-12-03 | Address | 3333 NEW HYDE PARK RD, PO BOX 5020, NEW HYDE PARK, NY, 11042, 0020, USA (Type of address: Principal Executive Office) |
| 2000-12-28 | 2010-12-10 | Address | 3333 NEW HYDE PARK RD, PO BOX 5020, NEW HYDE PARK, NY, 11042, 0020, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221114000533 | 2022-11-14 | CERTIFICATE OF MERGER | 2022-11-14 |
| 201218060067 | 2020-12-18 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-28299 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203008045 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006694 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007499 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203006222 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210002854 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081113002672 | 2008-11-13 | BIENNIAL STATEMENT | 2008-12-01 |
| 061204002978 | 2006-12-04 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
