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KMB OF GENEVA, INC.

Company Details

Name: KMB OF GENEVA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jul 1979 (45 years ago)
Entity Number: 569472
County: Ontario
Date of dissolution: 18 Oct 2019
Place of Formation: New York
Address: 396 MARSH POINT CIRCLE, SAINT AUGUSTINE, FL, United States, 32080
Address ZIP Code:
Principal Address: 224 CROSS RD, GENEVA, NY, United States, 14456
Principal Address ZIP Code: 14456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROLAND PENTA Chief Executive Officer 224 CROSS RD, GENEVA, NY, United States, 14456

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 396 MARSH POINT CIRCLE, SAINT AUGUSTINE, FL, United States, 32080

History

Start date End date Type Value
2022-09-23 2024-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-07-02 2024-01-10 Address 224 CROSS RD, GENEVA, NY, 14456, USA (Type of address: Service of Process)
1997-07-02 2024-01-10 Address 224 CROSS RD, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
1995-09-11 2019-04-23 Name BMK OF GENEVA, INC.
1993-03-24 1997-07-02 Address 82 LARCHMONT STREET, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
1993-03-24 1997-07-02 Address 0202 CROSS ROAD, GENEVA, NY, 14456, USA (Type of address: Principal Executive Office)
1993-03-24 1997-07-02 Address 0202 CROSS ROAD, GENEVA, NY, 14456, USA (Type of address: Service of Process)
1982-09-17 1995-09-11 Name FINGER LAKES GAS EQUIPMENT CORP.
1979-07-17 1993-03-24 Address CROSS RD AT ROUTE 14, PO BOX 248, PHELPS, NY, 14532, USA (Type of address: Service of Process)
1979-07-17 1982-09-17 Name FINGER LAKES CONTAINER CORP.

Filings

Filing Number Date Filed Type Effective Date
240110000718 2024-01-09 CERTIFICATE OF CHANGE BY ENTITY 2024-01-09
191018000084 2019-10-18 CERTIFICATE OF DISSOLUTION 2019-10-18
190423000613 2019-04-23 CERTIFICATE OF AMENDMENT 2019-04-23
190326060364 2019-03-26 BIENNIAL STATEMENT 2017-07-01
20190225082 2019-02-25 ASSUMED NAME LLC INITIAL FILING 2019-02-25
130717006132 2013-07-17 BIENNIAL STATEMENT 2013-07-01
110719003049 2011-07-19 BIENNIAL STATEMENT 2011-07-01
090707003153 2009-07-07 BIENNIAL STATEMENT 2009-07-01
070719003030 2007-07-19 BIENNIAL STATEMENT 2007-07-01
050909002434 2005-09-09 BIENNIAL STATEMENT 2005-07-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State