KIMCO FACILITIES SERVICES CORPORATION

Branch

Company Details

Name:	KIMCO FACILITIES SERVICES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Jan 2009 (16 years ago)
Branch of:	KIMCO FACILITIES SERVICES CORPORATION (Company Number LLC_00685054) (Illinois)
Entity Number:	3768734
County:	New York
Date of dissolution:	12 Jun 2014
Place of Formation:	Illinois
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	C/O TAX DEPT, 2400 YORKMONT ROAD, CHARLOTTE, NC, United States, 28217
Principal Address ZIP Code:	28217

DOS Process Agent

Name	Role	Address
C/O 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
JOHN BARRETT	Chief Executive Officer	4700 NORTH OKETO AVENUE, HARWOOD HEIGHTS, IL, United States, 60706

History

Start date	End date	Type	Value
2011-03-01	2014-02-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-22	2014-02-11	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-07-22	2011-03-01	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-01-29	2009-07-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140612000264	2014-06-12	CERTIFICATE OF TERMINATION	2014-06-12
140211000161	2014-02-11	CERTIFICATE OF CHANGE	2014-02-11
131206000002	2013-12-06	ERRONEOUS ENTRY	2013-12-06
DP-2090532	2011-10-26	ANNULMENT OF AUTHORITY	2011-10-26
110301002152	2011-03-01	BIENNIAL STATEMENT	2011-01-01
090722000549	2009-07-22	CERTIFICATE OF CHANGE	2009-07-22
090129000455	2009-01-29	APPLICATION OF AUTHORITY	2009-01-29

Date of last update: 08 Nov 2024

Sources: New York Secretary of State