| Name: | KIMCO SI 1339, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 2005 (19 years ago) |
| Entity Number: | 3274197 |
| County: | Nassau |
| Date of dissolution: | 23 Sep 2015 |
| Place of Formation: | Maryland |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID B. HENRY | Chief Executive Officer | 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-24 | 2013-10-01 | Address | 3333 NEW HYDE PARK RD, STE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2009-09-29 | 2011-10-24 | Address | 3333 NEW HYDE PARK RD, STE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2009-09-29 | 2013-10-01 | Address | 3333 NEW HYDE PARK RD, STE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2005-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-42562 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42561 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150923000734 | 2015-09-23 | CERTIFICATE OF TERMINATION | 2015-09-23 |
| 131001006311 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111024002346 | 2011-10-24 | BIENNIAL STATEMENT | 2011-10-01 |
| 090929002069 | 2009-09-29 | BIENNIAL STATEMENT | 2009-10-01 |
| 060428000047 | 2006-04-28 | CERTIFICATE OF AMENDMENT | 2006-04-28 |
| 051027000904 | 2005-10-27 | APPLICATION OF AUTHORITY | 2005-10-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
