| Name: | DYSON KIS NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1981 (43 years ago) |
| Entity Number: | 740007 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 104 FIFTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address: | 104 5TH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAPHNE KIS | Chief Executive Officer | 104 FIFTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ESTHER DYSON | DOS Process Agent | 104 5TH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-03 | 2003-12-16 | Address | 104 5TH AVE, 20TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1995-12-04 | 2003-12-16 | Address | 104 5TH AVE, 2OTH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1995-12-04 | 2002-01-03 | Address | 104 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1984-03-21 | 2004-09-22 | Name | EDVENTURE HOLDINGS INC. |
| 1983-05-05 | 1984-03-21 | Name | ROSEN RESEARCH INC. |
| 1981-12-29 | 1995-12-04 | Address | 80 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1981-12-29 | 1982-07-27 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1981-12-29 | 1983-05-05 | Name | ROSEN RESEARCH HOLDINGS INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060206002336 | 2006-02-06 | BIENNIAL STATEMENT | 2005-12-01 |
| 040922000307 | 2004-09-22 | CERTIFICATE OF AMENDMENT | 2004-09-22 |
| 031216002298 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 020103002837 | 2002-01-03 | BIENNIAL STATEMENT | 2001-12-01 |
| 010314002007 | 2001-03-14 | BIENNIAL STATEMENT | 1999-12-01 |
| 951204002502 | 1995-12-04 | BIENNIAL STATEMENT | 1993-12-01 |
| B081952-3 | 1984-03-21 | CERTIFICATE OF AMENDMENT | 1984-03-21 |
| A977359-3 | 1983-05-05 | CERTIFICATE OF AMENDMENT | 1983-05-05 |
| A977358-3 | 1983-05-05 | CERTIFICATE OF MERGER | 1983-05-05 |
| A889399-3 | 1982-07-27 | CERTIFICATE OF AMENDMENT | 1982-07-27 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
