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KIMCO WHITE PLAINS 1140, INC.

Company Details

Name: KIMCO WHITE PLAINS 1140, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Sep 2004 (20 years ago)
Entity Number: 3103368
County: Nassau
Date of dissolution: 17 Nov 2022
Place of Formation: New York
Principal Address: 500 N BROADWAY, SUITE 201, JERICHO, NY, United States, 11753
Principal Address ZIP Code: 11753
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CONOR C. FLYNN Chief Executive Officer 500 N BROADWAY, SUITE 201, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2018-09-04 2020-09-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-04 2020-09-21 Address 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2016-09-01 2018-09-04 Address 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2014-09-03 2018-09-04 Address 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office)
2014-09-03 2016-09-01 Address 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2012-09-04 2014-09-03 Address 3333 NEW HYDE PARK RD, STE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2012-09-04 2014-09-03 Address 3333 NEW HYDE PARK RD, STE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office)
2010-09-13 2012-09-04 Address 3333 NEW HYDE PARK RD, STE 100, NEW YORK, NY, 11042, USA (Type of address: Chief Executive Officer)
2006-09-11 2012-09-04 Address 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office)
2006-09-11 2010-09-13 Address 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221117002333 2022-11-17 CERTIFICATE OF MERGER 2022-11-17
220913001280 2022-09-13 BIENNIAL STATEMENT 2022-09-01
200921060523 2020-09-21 BIENNIAL STATEMENT 2020-09-01
SR-39737 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904008583 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006982 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140903007502 2014-09-03 BIENNIAL STATEMENT 2014-09-01
120904006137 2012-09-04 BIENNIAL STATEMENT 2012-09-01
100913002752 2010-09-13 BIENNIAL STATEMENT 2010-09-01
080813002658 2008-08-13 BIENNIAL STATEMENT 2008-09-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State