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KD 1193A RETAIL, INC.

Company Details

Name: KD 1193A RETAIL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 May 2010 (15 years ago)
Entity Number: 3947795
County: Nassau
Date of dissolution: 16 Oct 2019
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, United States, 11042
Principal Address ZIP Code: 11042

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CONOR C. FLYNN Chief Executive Officer 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, United States, 11042

History

Start date End date Type Value
2014-05-01 2016-05-02 Address 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2012-05-02 2014-05-01 Address 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2012-05-02 2014-05-01 Address 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office)
2010-05-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-05-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191016000547 2019-10-16 CERTIFICATE OF DISSOLUTION 2019-10-16
SR-54589 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-54590 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501006712 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160502006402 2016-05-02 BIENNIAL STATEMENT 2016-05-01
140501006904 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120502006042 2012-05-02 BIENNIAL STATEMENT 2012-05-01
100510000688 2010-05-10 CERTIFICATE OF INCORPORATION 2010-05-10

Date of last update: 08 Nov 2024

Sources: New York Secretary of State