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THE KISLAK COMPANY, INC.

Company Details

Name: THE KISLAK COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Dec 1970 (54 years ago) (Companies founded in December 1970)
Date of dissolution: 26 Jun 1998
Entity Number: 299069
ZIP code: 33102 (Companies in New York, 33102)
County: New York
Place of Formation: New Jersey
Address: P.O. BOX 025409, MIAMI, FL, United States, 33102
Principal Address: 7900 MIAMI LAKES DR W, MIAMI LAKES, FL, United States, 33016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 025409, MIAMI, FL, United States, 33102

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAY I KISLAK Chief Executive Officer 7900 MIAMI LAKES DR WEST, MIAMI LAKES, FL, United States, 33016

History

Start date End date Type Value
1994-10-12 1998-06-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-10-12 1998-06-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-11-05 1994-10-12 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-05 1994-10-12 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-24 1990-11-05 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-24 1990-11-05 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1984-12-05 1987-03-24 Address CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-12-05 1987-03-24 Address SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-04-28 1984-12-05 Address 521 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1980-04-28 1984-12-05 Address 521 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C306115-2 2001-08-17 ASSUMED NAME LLC INITIAL FILING 2001-08-17
980626000175 1998-06-26 SURRENDER OF AUTHORITY 1998-06-26
970107002099 1997-01-07 BIENNIAL STATEMENT 1996-12-01
941012000089 1994-10-12 CERTIFICATE OF CHANGE 1994-10-12
940301002631 1994-03-01 BIENNIAL STATEMENT 1993-12-01
930211002333 1993-02-11 BIENNIAL STATEMENT 1992-12-01
901105000004 1990-11-05 CERTIFICATE OF CHANGE 1990-11-05
B474187-2 1987-03-24 CERTIFICATE OF AMENDMENT 1987-03-24
B168941-2 1984-12-05 CERTIFICATE OF AMENDMENT 1984-12-05
A888942-3 1982-07-26 CERTIFICATE OF AMENDMENT 1982-07-26

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

JAY I KISLAK

KEROST VII, INC.

Related by address

P.O. BOX 025409, MIAMI, FL, United States, 33102

J. I. KISLAK MORTGAGE CORPORATION KISLAK PROPERTY MANAGEMENT COMPANY, INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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