| Name: | KINETICS HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 1999 (26 years ago) |
| Entity Number: | 2363933 |
| County: | Suffolk |
| Date of dissolution: | 01 Jul 2024 |
| Place of Formation: | New York |
| Address: | 470 PARK AVE S 4TH FL S, 8TH FLOOR SOUTH, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 470 PARK AVENUE SOUTH, 8TH FLOOR SOUTH, 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 |
|---|---|---|
| KINETICS HOLDINGS CORPORATION | DOS Process Agent | 470 PARK AVE S 4TH FL S, 8TH FLOOR SOUTH, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| LEONID POLYAKOV | Chief Executive Officer | 470 PARK AVENUE SOUTH, 8TH FLOOR SOUTH, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-24 | 2023-05-24 | Address | 470 PARK AVENUE SOUTH, 8TH FLOOR SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-04-05 | 2023-05-24 | Address | 470 PARK AVE S 4TH FL S, 8TH FLOOR SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-04-11 | 2021-04-05 | Address | 470 PARK AVE S 4TH FL S, 8TH FLOOR SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-02-08 | 2019-04-11 | Address | 470 PARK AVE SOUTH, 8TH FLOOR SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-02-08 | 2023-05-24 | Address | 470 PARK AVENUE SOUTH, 8TH FLOOR SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2013-05-03 | 2016-02-08 | Address | 555 TAXTER RD, STE 175, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2009-04-08 | 2016-02-08 | Address | 555 TAXTER RD, STE 175, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 2009-04-08 | 2016-02-08 | Address | 555 TAXTER RD, STE 175, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2008-10-09 | 2013-05-03 | Address | 555 TAXTER ROAD, SUITE 175, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2005-05-24 | 2009-04-08 | Address | 16 NEW BROADWAY, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627003263 | 2024-06-27 | CERTIFICATE OF MERGER | 2024-07-01 |
| 230524000752 | 2023-05-24 | BIENNIAL STATEMENT | 2023-04-01 |
| 210405061207 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060273 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006986 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 160208006426 | 2016-02-08 | BIENNIAL STATEMENT | 2015-04-01 |
| 130503002509 | 2013-05-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 090408003070 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 081009000513 | 2008-10-09 | CERTIFICATE OF CHANGE | 2008-10-09 |
| 070420002543 | 2007-04-20 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
