| Name: | KIPS BAY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 1999 (26 years ago) |
| Entity Number: | 2345899 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 WALL STREET, 20TH FL., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 237 EAST 31ST STREET, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORNICELLO, TENDLER & BAUMEL & CORNICELLO, LLP | DOS Process Agent | 2 WALL STREET, 20TH FL., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES TERRANI | Chief Executive Officer | 237 EAST 31ST STREET, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-20 | 2017-07-14 | Address | 237 EAST 31ST STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-02-16 | 2013-12-20 | Address | 163 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170714006235 | 2017-07-14 | BIENNIAL STATEMENT | 2017-02-01 |
| 170713000183 | 2017-07-13 | CERTIFICATE OF AMENDMENT | 2017-07-13 |
| 131220002032 | 2013-12-20 | BIENNIAL STATEMENT | 2013-02-01 |
| 131011000167 | 2013-10-11 | ANNULMENT OF DISSOLUTION | 2013-10-11 |
| DP-1840330 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 990216000314 | 1999-02-16 | CERTIFICATE OF INCORPORATION | 1999-02-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
