| Name: | METROPOLITAN - KINNEY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1971 (53 years ago) |
| Entity Number: | 314717 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, United States, 37212 |
| Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM J VARESCHI JR | Chief Executive Officer | 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, United States, 37212 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HENRY ABBOTT | DOS Process Agent | 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, United States, 37212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-09 | 2001-09-14 | Address | 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
| 1999-09-14 | 1999-12-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-11-19 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-11-19 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-09-02 | 1999-12-09 | Address | KINNEY SYSTEM INC, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1997-09-02 | 1999-12-09 | Address | 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-09-02 | 1998-11-19 | Address | ATTN: GENERAL COUNSEL, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1976-08-05 | 1997-09-02 | Address | 10 E. 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1971-09-17 | 1976-08-05 | Address | 10 ROCKEFELLER PLZ., SUITE 430, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-4189 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20150821062 | 2015-08-21 | ASSUMED NAME CORP INITIAL FILING | 2015-08-21 |
| 010914002111 | 2001-09-14 | BIENNIAL STATEMENT | 2001-09-01 |
| 991209002142 | 1999-12-09 | BIENNIAL STATEMENT | 1999-09-01 |
| 990914000945 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 981119000653 | 1998-11-19 | CERTIFICATE OF CHANGE | 1998-11-19 |
| 970902002028 | 1997-09-02 | BIENNIAL STATEMENT | 1995-09-01 |
| A950851-3 | 1983-02-15 | CERTIFICATE OF MERGER | 1983-02-15 |
| A333931-3 | 1976-08-05 | CERTIFICATE OF AMENDMENT | 1976-08-05 |
| 934102-8 | 1971-09-17 | CERTIFICATE OF INCORPORATION | 1971-09-17 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
