| Name: | KBB RETAIL ASSETS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 May 1906 (119 years ago) |
| Date of dissolution: | 26 May 2006 |
| Entity Number: | 27580 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 767 FIFTH AVE, SUITE 401, NEW YORK, NY, United States, 10153 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 0
Share Par Value 1460000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ERIC TER HARK | Chief Executive Officer | ROYAL VENDEX KBB N.V., PO BOX 7997 1008 AD, AMSTERDAM, Netherlands |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-09 | 2002-05-01 | Address | 767 FIFTH AVENYE, SUITE 401, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 1993-08-09 | 2002-05-01 | Address | HOENKENRODE 8 1102 BR, 102, AMSTERDAM-ZOUIDOST, 00000, NLD (Type of address: Chief Executive Officer) |
| 1993-06-04 | 1993-08-09 | Address | 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 1993-06-04 | 1993-08-09 | Address | HOEKENRODE 8 1102 BR, AMSTERDAM, ZUIDOST NETHERLANDS, 00000, NLD (Type of address: Chief Executive Officer) |
| 1985-12-12 | 1987-05-19 | Shares | Share type: PAR VALUE, Number of shares: 33825, Par value: 100 |
| 1985-10-31 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-10-31 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1977-03-03 | 1985-12-12 | Shares | Share type: PAR VALUE, Number of shares: 24658, Par value: 100 |
| 1970-10-05 | 1985-10-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1970-10-05 | 1985-10-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040129000006 | 2004-01-29 | CERTIFICATE OF DISSOLUTION | 2004-01-29 |
| 020501002384 | 2002-05-01 | BIENNIAL STATEMENT | 2002-05-01 |
| 020114000741 | 2002-01-14 | CERTIFICATE OF AMENDMENT | 2002-01-14 |
| 000822002159 | 2000-08-22 | BIENNIAL STATEMENT | 2000-05-01 |
| 990915000033 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980507002427 | 1998-05-07 | BIENNIAL STATEMENT | 1998-05-01 |
| 960610002239 | 1996-06-10 | BIENNIAL STATEMENT | 1996-05-01 |
| 930809002436 | 1993-08-09 | BIENNIAL STATEMENT | 1993-05-01 |
| 930604002811 | 1993-06-04 | BIENNIAL STATEMENT | 1992-05-01 |
| 910122000072 | 1991-01-22 | CERTIFICATE OF MERGER | 1991-01-22 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
