| Name: | KINDERHOOK REALTY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 2007 (18 years ago) |
| Date of dissolution: | 31 Dec 2019 |
| Entity Number: | 3510930 |
| ZIP code: | 12106 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | 11 JAMES LN, KINDERHOOK COMMONS, KINDERHOOK, NY, United States, 12106 |
| Principal Address: | 567 COLUMBIA TURNPIKE, KINDERHOOK COMMONS, EAST GREENBUSH, NY, United States, 12061 |
Shares Details
Shares issued 2400
Share Par Value 10
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1431585 | 1 HUDSON STREET, KINDERHOOK, NY, 12106 | 1 HUDSON STREET, KINDERHOOK, NY, 12106 | 518 758-7101 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-116707 |
| Filing date | 2008-04-01 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| KINDERHOOK REALTY HOLDING CORP. | DOS Process Agent | 11 JAMES LN, KINDERHOOK COMMONS, KINDERHOOK, NY, United States, 12106 |
| Name | Role | Address |
|---|---|---|
| JOHN A BALLI | Chief Executive Officer | 567 COLUMBIA TURNPIKE, KINDERHOOK COMMONS, EAST GREENBUSH, NY, United States, 12061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-17 | 2015-05-01 | Address | 567 COLUMBIA TURNPIKE, KINDERHOOK COMMONS, EAST GREENBUSH, NY, 12061, USA (Type of address: Chief Executive Officer) |
| 2007-12-27 | 2007-12-27 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 0.01 |
| 2007-12-27 | 2007-12-27 | Shares | Share type: PAR VALUE, Number of shares: 2400, Par value: 10 |
| 2007-12-27 | 2019-05-01 | Address | 567 COLUMBIA TURNPIKE, KINDERHOOK COMMONS, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2007-05-01 | 2007-05-01 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 10 |
| 2007-05-01 | 2007-12-27 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2007-05-01 | 2007-05-01 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01 |
| 2007-05-01 | 2007-12-27 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01 |
| 2007-05-01 | 2007-05-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2007-05-01 | 2007-12-27 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 10 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191230000894 | 2019-12-30 | CERTIFICATE OF MERGER | 2019-12-31 |
| 190501060225 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503006275 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006282 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130506007140 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527002898 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090417002301 | 2009-04-17 | BIENNIAL STATEMENT | 2009-05-01 |
| 071227000791 | 2007-12-27 | CERTIFICATE OF AMENDMENT | 2007-12-27 |
| 070501000677 | 2007-05-01 | CERTIFICATE OF INCORPORATION | 2007-05-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
