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KOALA HOLDING GP CORP.

Company Details

Name: KOALA HOLDING GP CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jan 2007 (18 years ago)
Entity Number: 3466933
County: Westchester
Date of dissolution: 06 Jul 2021
Place of Formation: Delaware
Principal Address: 445 HAMILTON AVENUE, SUITE 1210, WHITE PLAINS, NY, United States, 10601
Principal Address ZIP Code: 10601
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CARL C ICAHN Chief Executive Officer 445 HAMILTON AVENUE, SUITE 1210, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2021-01-27 2021-07-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-11-10 2021-07-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-08-31 2021-07-09 Address 445 HAMILTON AVENUE, SUITE 1210, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2009-02-17 2015-08-31 Address C/O ICAHN ASSOC CORP, 767 5TH AVE 46TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2009-02-17 2015-08-31 Address 767 5TH AVE, 46TH FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2007-01-24 2021-01-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210709000030 2021-07-06 CERTIFICATE OF TERMINATION 2021-07-06
210127060307 2021-01-27 BIENNIAL STATEMENT 2021-01-01
190103060990 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170103007869 2017-01-03 BIENNIAL STATEMENT 2017-01-01
151110000774 2015-11-10 CERTIFICATE OF CHANGE 2015-11-10
150831006102 2015-08-31 BIENNIAL STATEMENT 2015-01-01
130207002374 2013-02-07 BIENNIAL STATEMENT 2013-01-01
110203002115 2011-02-03 BIENNIAL STATEMENT 2011-01-01
090217002244 2009-02-17 BIENNIAL STATEMENT 2009-01-01
070124000623 2007-01-24 APPLICATION OF AUTHORITY 2007-01-24

Date of last update: 09 Nov 2024

Sources: New York Secretary of State