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KATHLEEN'S TEA ROOM, INC.

Company Details

Name: KATHLEEN'S TEA ROOM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jul 1999 (25 years ago)
Date of dissolution: 21 Jun 2021
Entity Number: 2395597
ZIP code: 10530
County: Westchester
Place of Formation: New York
Address: 49 NORTH CENTRAL PARK AVENUE, HARTSDALE, NY, United States, 10530

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA PA PC Agent 45 JOHN STREET STE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 49 NORTH CENTRAL PARK AVENUE, HARTSDALE, NY, United States, 10530

Chief Executive Officer

Name Role Address
KATHLEEN CHILCOTT Chief Executive Officer 186 FURNACE PK RD, CORTLANDT MANOR, NY, United States, 10567

History

Start date End date Type Value
2013-07-12 2021-09-09 Address 186 FURNACE PK RD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
2011-09-01 2021-09-09 Address 49 NORTH CENTRAL PARK AVENUE, HARTSDALE, NY, 10530, USA (Type of address: Service of Process)
2007-08-16 2011-09-01 Address 979 MAIN ST, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office)
2005-12-09 2007-08-16 Address 9979 MAIN ST, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office)
2005-12-09 2011-09-01 Address 979 MAIN ST, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
2005-12-09 2013-07-12 Address 186 FURNACE PK RD, CORTLAND MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
1999-07-07 2021-06-21 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1999-07-07 2021-09-09 Address 45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
1999-07-07 2005-12-09 Address 45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210909001617 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
130712006228 2013-07-12 BIENNIAL STATEMENT 2013-07-01
110901003076 2011-09-01 BIENNIAL STATEMENT 2011-07-01
070816002582 2007-08-16 BIENNIAL STATEMENT 2007-07-01
051209002448 2005-12-09 BIENNIAL STATEMENT 2005-07-01
990707000022 1999-07-07 CERTIFICATE OF INCORPORATION 1999-07-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State