| Name: | KIMCO EXCHANGE PLACE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 2004 (20 years ago) |
| Entity Number: | 3072011 |
| County: | Nassau |
| Date of dissolution: | 05 Jan 2012 |
| Place of Formation: | Delaware |
| Principal Address: | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID B. HENRY | Chief Executive Officer | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-12 | 2010-06-14 | Address | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2006-06-12 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-06-29 | 2006-06-12 | Address | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, 0020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-39383 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120105000331 | 2012-01-05 | CERTIFICATE OF TERMINATION | 2012-01-05 |
| 100614002488 | 2010-06-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 080625002471 | 2008-06-25 | BIENNIAL STATEMENT | 2008-06-01 |
| 060612002600 | 2006-06-12 | BIENNIAL STATEMENT | 2006-06-01 |
| 040629000181 | 2004-06-29 | APPLICATION OF AUTHORITY | 2004-06-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
