| Name: | KIMCO BIRCHWOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 2007 (17 years ago) |
| Entity Number: | 3532488 |
| County: | Nassau |
| Date of dissolution: | 21 Jun 2019 |
| Place of Formation: | Delaware |
| Principal Address: | 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CONOR C. FLYNN | Chief Executive Officer | 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-01 | 2017-06-01 | Address | 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2013-06-05 | 2015-06-01 | Address | 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2013-06-05 | 2015-06-01 | Address | 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2009-06-15 | 2013-06-05 | Address | 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2009-06-15 | 2013-06-05 | Address | 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2007-06-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-06-18 | 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 |
|---|---|---|---|
| 190621000495 | 2019-06-21 | CERTIFICATE OF TERMINATION | 2019-06-21 |
| SR-47338 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47337 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170601007395 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601007220 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605006199 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110627002070 | 2011-06-27 | BIENNIAL STATEMENT | 2011-06-01 |
| 090615002057 | 2009-06-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 070618000859 | 2007-06-18 | APPLICATION OF AUTHORITY | 2007-06-18 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
