| Name: | KIM COLLECTION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2006 (18 years ago) |
| Entity Number: | 3439565 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 E 33RD STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 20
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIM COLLECTION INC | DOS Process Agent | 30 E 33RD STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARC SACCO | Chief Executive Officer | 30 E 33RD STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-07 | 2020-11-09 | Address | 30 E 33RD STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-11-06 | 2016-11-07 | Address | 520 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2011-09-20 | 2012-11-06 | Address | 11-33 50TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2011-02-28 | 2011-09-20 | Address | 520 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2008-11-13 | 2016-11-07 | Address | 520 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2008-11-13 | 2016-11-07 | Address | 520 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2006-11-17 | 2011-02-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-11-17 | 2011-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201109060053 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006764 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161107006904 | 2016-11-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103007382 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006487 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 110920000754 | 2011-09-20 | CERTIFICATE OF CHANGE | 2011-09-20 |
| 110228002938 | 2011-02-28 | BIENNIAL STATEMENT | 2010-11-01 |
| 081113002316 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 061117000927 | 2006-11-17 | CERTIFICATE OF INCORPORATION | 2006-11-17 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
