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DYSON KIS NEW YORK INC.

Company Details

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
County: New York
Place of Formation: New York
Principal Address: 104 FIFTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011
Address: 104 5TH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 200000

Share Par Value 0.1

Type PAR VALUE

Chief Executive Officer

Name Role Address
DAPHNE KIS Chief Executive Officer 104 FIFTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
ESTHER DYSON DOS Process Agent 104 5TH AVE, NEW YORK, NY, United States, 10011

History

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.

Filings

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: 29 Oct 2024

Sources: New York Secretary of State