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AMERICAN KYNOL INCORPORATED

AMERICAN KYNOL INCORPORATED

Company Details

Name:	AMERICAN KYNOL INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Sep 1974 (50 years ago)
Date of dissolution:	29 May 2013
Entity Number:	352450
ZIP code:	00000
County:	Niagara
Place of Formation:	Delaware
Address:	C/O JOSEPH S. HAYES, JR., P.O. BOX 273, PLEASANTVILLE, NY, United States, 00000
Principal Address:	427 BEDFORD ROAD / SUITE 130, PLEASANTVILLE, NY, United States, 10570

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOSEPH S. HAYES, JR.	Chief Executive Officer	427 BEDFORD ROAD / SUITE 130, PLEASANTVILLE, NY, United States, 10570

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O JOSEPH S. HAYES, JR., P.O. BOX 273, PLEASANTVILLE, NY, United States, 00000

History

Start date	End date	Type	Value
2006-08-21	2013-05-29	Address	427 BEDFORD ROAD / SUITE 130, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
2000-09-05	2006-08-21	Address	427 BEDFORD RD, STE 130, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office)
2000-09-05	2006-08-21	Address	427 BEDFORD RD, STE 130, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
2000-09-05	2006-08-21	Address	427 BEDFORD RD, STE 130, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
1999-12-03	2013-05-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-08	2000-09-05	Address	C/O NIPPON KYNOL INC, 2-17 SHIBATA 2-CHOME KITA-KU, OSAKA 530, JPN (Type of address: Chief Executive Officer)
1993-10-01	2000-09-05	Address	427 BEDFORD ROAD, SUITE 130, PLEASANTVILLE, NY, 10570, 3029, USA (Type of address: Principal Executive Office)
1993-10-01	1998-09-08	Address	% NIPPON KYNOL INC, 2-17 SHIBATA 2-CHOME KITA-KU, OSAKA 530, JPN (Type of address: Chief Executive Officer)
1993-10-01	2000-09-05	Address	427 BEDFORD ROAD, SUITE 130, PLEASANTVILLE, NY, 10570, 3029, USA (Type of address: Service of Process)
1993-09-13	1993-10-01	Address	%NIPPON KYNOL, INC., 2-17 SHIBATA 2-CHOME, KITA-KU, OSAKA, 530, JPN (Type of address: Chief Executive Officer)
1993-09-13	1993-10-01	Address	427 BEDFORD ROAD, SUITE 130, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office)
1993-09-13	1993-10-01	Address	427 BEDFORD ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
1986-02-06	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-06	1993-09-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1974-09-23	1986-02-06	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1974-09-23	1986-02-06	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130529001107	2013-05-29	SURRENDER OF AUTHORITY	2013-05-29
080911002619	2008-09-11	BIENNIAL STATEMENT	2008-09-01
060821002830	2006-08-21	BIENNIAL STATEMENT	2006-09-01
20050131039	2005-01-31	ASSUMED NAME LLC INITIAL FILING	2005-01-31
041119002397	2004-11-19	BIENNIAL STATEMENT	2004-09-01
020826002434	2002-08-26	BIENNIAL STATEMENT	2002-09-01
000905002514	2000-09-05	BIENNIAL STATEMENT	2000-09-01
991203000134	1999-12-03	CERTIFICATE OF CHANGE	1999-12-03
980908002626	1998-09-08	BIENNIAL STATEMENT	1998-09-01
960909002817	1996-09-09	BIENNIAL STATEMENT	1996-09-01
931001002521	1993-10-01	BIENNIAL STATEMENT	1993-09-01
930913002868	1993-09-13	BIENNIAL STATEMENT	1992-09-01
B319224-2	1986-02-06	CERTIFICATE OF AMENDMENT	1986-02-06
A183120-5	1974-09-23	APPLICATION OF AUTHORITY	1974-09-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State