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417 KNICKERBOCKER AVE. STORE, INC.

Company Details

Name: 417 KNICKERBOCKER AVE. STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jul 2001 (23 years ago)
Date of dissolution: 30 Jan 2024
Entity Number: 2661126
ZIP code: 07094
County: Kings
Place of Formation: New York
Address: 85 METRO WAY #1014, SECAUCUS, NJ, United States, 07094

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES KHEZRIE Chief Executive Officer 85 METRO WAY ROOM 1014, SECAUCUS, NJ, United States, 07094

DOS Process Agent

Name Role Address
417 KNICKERBOCKER AVE. STORE, INC. DOS Process Agent 85 METRO WAY #1014, SECAUCUS, NJ, United States, 07094

History

Start date End date Type Value
2024-02-09 2024-02-09 Address 85 METRO WAY ROOM 1014, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2022-04-14 2024-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-08-25 2024-02-09 Address 85 METRO WAY #1014, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2013-12-23 2024-02-09 Address 85 METRO WAY ROOM 1014, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2011-10-06 2013-12-23 Address 85 METRO WAY #1014, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2011-10-06 2020-08-25 Address 85 METRO WAY #1014, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2005-11-09 2011-10-06 Address HYPERACTIVE 14, 417 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office)
2005-11-09 2011-10-06 Address 43 HALL ST, 7TH FL, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer)
2001-07-17 2011-10-06 Address 417-419 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11207, USA (Type of address: Service of Process)
2001-07-17 2022-04-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240209000283 2024-01-30 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-01-30
211119001193 2021-11-19 BIENNIAL STATEMENT 2021-11-19
200825060203 2020-08-25 BIENNIAL STATEMENT 2019-07-01
131223002362 2013-12-23 BIENNIAL STATEMENT 2013-07-01
111006002141 2011-10-06 BIENNIAL STATEMENT 2011-07-01
070925002704 2007-09-25 BIENNIAL STATEMENT 2007-07-01
051109002943 2005-11-09 BIENNIAL STATEMENT 2005-07-01
010717000332 2001-07-17 CERTIFICATE OF INCORPORATION 2001-07-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State