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KENSINGTON HEIGHTS, INC.

Company Details

Name: KENSINGTON HEIGHTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2005 (19 years ago)
Entity Number: 3209208
County: New York
Place of Formation: New York
Principal Address: PETER FINE, 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016
Address: ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014
Address ZIP Code: 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER FINE Chief Executive Officer ATLANTIC DEVELOPMENT GROUP LLC, 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C/O ATLANTIC DEVELOPMENT GROUP, LLC DOS Process Agent ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2013-05-07 2019-10-02 Address 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-07-05 2013-05-07 Address ATLANTIC DEVELOPMENT GROUP LLC, 155 AVE OF THE AMERICAS 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2007-07-05 2013-05-07 Address PETER FINE, 155 AVE OF THE AMERICAS 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2007-07-05 2013-05-07 Address 155 AVE OF THE AMERICAS, 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2005-05-24 2007-07-05 Address C/O ERIC H. SELTZER, 708 THIRD AVE 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191002000577 2019-10-02 CERTIFICATE OF CHANGE 2019-10-02
190503060139 2019-05-03 BIENNIAL STATEMENT 2019-05-01
170502006536 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150506006327 2015-05-06 BIENNIAL STATEMENT 2015-05-01
130507006630 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110520002494 2011-05-20 BIENNIAL STATEMENT 2011-05-01
090424002280 2009-04-24 BIENNIAL STATEMENT 2009-05-01
070705002171 2007-07-05 BIENNIAL STATEMENT 2007-05-01
050524000661 2005-05-24 CERTIFICATE OF INCORPORATION 2005-05-24

Date of last update: 10 Nov 2024

Sources: New York Secretary of State