| Name: | KIAMIE-PRINCESS MARION REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1944 (80 years ago) |
| Entity Number: | 55242 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 EAST 32ND STREET, 8th Floor, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | C/O WINDSOR MANAGEMENT CORP, 31 E 32ND ST / 8TH FL, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MATTHEW KIAMIE | DOS Process Agent | 31 EAST 32ND STREET, 8th Floor, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MATTHEW KIAMIE | Chief Executive Officer | C/O WINDSOR MANAGEMENT CORP, 31 E 32ND ST / 8TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | C/O WINDSOR MANAGEMENT CORP, 31 E 32ND ST / 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-05-21 | 2024-07-01 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2024-04-17 | 2024-04-17 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2024-04-17 | 2024-05-21 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2020-07-02 | 2024-07-01 | Address | C/O WINDSOR MANAGEMENT CORP, 31 E 32ND ST / 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-11-22 | 2024-07-01 | Address | WINDSOR MANAGEMENT CORP, 31 EAST 32ND STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-11-22 | 2024-04-17 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2010-07-22 | 2016-11-22 | Address | C/O WINDSOR MANAGEMENT CORP, 31 E 32ND ST / 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-07-22 | 2020-07-02 | Address | C/O WINDSOR MANAGEMENT CORP, 31 E 32ND ST / 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-06-16 | 2010-07-22 | Address | C/O WINDSOR MANAGEMENT CORP, 31 E 32ND ST / 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701035032 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220815001867 | 2022-08-15 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702060064 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006358 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 161122000650 | 2016-11-22 | CERTIFICATE OF AMENDMENT | 2016-11-22 |
| 160701006122 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702007177 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120810002087 | 2012-08-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100722002735 | 2010-07-22 | BIENNIAL STATEMENT | 2010-07-01 |
| 080815002990 | 2008-08-15 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
