| Name: | KIMCO GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2012 (12 years ago) |
| Branch of: | KIMCO GROUP INC., Florida (Company Number P11000041627) |
| Entity Number: | 4254002 |
| ZIP code: | 11729 |
| County: | Suffolk |
| Place of Formation: | Florida |
| Activity Description: | Mechanical Contractor - HVACR, heating, ventilation, air conditioning and refrigeration, sales, installation and service, new construction & renovation. |
| Address: | PO BOX 557, DEER PARK, NY, United States, 11729 |
| Principal Address: | 329 WYANDANCH AVENUE SUITE B, W. BABYLON, NY, United States, 11704 |
Contact Details
Phone +1 631-482-9699
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6LYM3 | Obsolete | Non-Manufacturer | 2011-12-19 | 2024-03-03 | 2022-02-14 | No data | |||||||||||||||
|
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| POC | KIMBERLY ORRISON |
| Phone | +1 631-482-9699 |
| Fax | +1 631-482-8908 |
| Address | 329 WYANDANCH AVE STE B, WEST BABYLON, SUFFOLK, NY, 11704, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| KIMBERLY DILEO | Chief Executive Officer | 329 WYANDANCH AVE SUITE B, W. BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 557, DEER PARK, NY, United States, 11729 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1454045-DCA | Active | Business | 2013-01-18 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-05 | 2016-06-10 | Address | 329 WYANDANCH AVE SUITE B, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2012-06-05 | 2013-03-05 | Address | KIMCO GROUP INC., 1104 S. WESTMORELAND DR,UNIT 5, ORLANDO, FL, 32805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200617060188 | 2020-06-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 180626006275 | 2018-06-26 | BIENNIAL STATEMENT | 2018-06-01 |
| 160610006236 | 2016-06-10 | BIENNIAL STATEMENT | 2016-06-01 |
| 140605006493 | 2014-06-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 130305001059 | 2013-03-05 | CERTIFICATE OF CHANGE | 2013-03-05 |
| 120605000327 | 2012-06-05 | APPLICATION OF AUTHORITY | 2012-06-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3609349 | TRUSTFUNDHIC | INVOICED | 2023-03-02 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3609350 | RENEWAL | INVOICED | 2023-03-02 | 100 | Home Improvement Contractor License Renewal Fee |
| 3300836 | RENEWAL | INVOICED | 2021-02-25 | 100 | Home Improvement Contractor License Renewal Fee |
| 3300835 | TRUSTFUNDHIC | INVOICED | 2021-02-25 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2983656 | RENEWAL | INVOICED | 2019-02-18 | 100 | Home Improvement Contractor License Renewal Fee |
| 2983655 | TRUSTFUNDHIC | INVOICED | 2019-02-18 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2562313 | TRUSTFUNDHIC | INVOICED | 2017-02-27 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2562314 | RENEWAL | INVOICED | 2017-02-27 | 100 | Home Improvement Contractor License Renewal Fee |
| 1941086 | TRUSTFUNDHIC | INVOICED | 2015-01-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1941087 | RENEWAL | INVOICED | 2015-01-15 | 100 | Home Improvement Contractor License Renewal Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
