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KINNEY SYSTEM, INC.

Company Details

Name: KINNEY SYSTEM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 1983 (42 years ago) (Companies founded in April 1983)
Entity Number: 834563
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL, United States, 60601
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 212-884-4444

Phone +1 212-889-4444

Phone +1 212-629-6602

Chief Executive Officer

Name Role Address
G MARC BAUMANN Chief Executive Officer 200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL, United States, 60601

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
KINNEY SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number Status Type Date End date
0973033-DCA Inactive Business 1997-10-03 2005-03-31
0973032-DCA Inactive Business 1997-10-03 2005-03-31
0973035-DCA Inactive Business 1997-10-03 2005-03-31
0967919-DCA Inactive Business 1997-08-06 2005-03-31
0898076-DCA Inactive Business 1997-04-16 2015-03-31
0947321-DCA Inactive Business 1997-04-16 2015-03-31
0761943-DCA Inactive Business 1997-04-16 2007-03-31
0898077-DCA Inactive Business 1997-04-16 2015-03-31
0367614-DCA Inactive Business 1997-04-16 2015-03-31
0737437-DCA Inactive Business 1997-04-09 2005-03-31

History

Start date End date Type Value
2023-04-25 2023-04-25 Address 200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-04-19 2023-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-04-28 2023-04-25 Address 200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2015-04-01 2017-04-28 Address 900 N. MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2015-03-30 2021-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-03-27 2015-03-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-03-27 2015-03-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2013-04-10 2015-03-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-04-10 2015-04-01 Address 900 N. MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2013-04-10 2017-04-28 Address 900 N. MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230425003440 2023-04-25 BIENNIAL STATEMENT 2023-04-01
210419060222 2021-04-19 BIENNIAL STATEMENT 2021-04-01
190416060265 2019-04-16 BIENNIAL STATEMENT 2019-04-01
170428006080 2017-04-28 BIENNIAL STATEMENT 2017-04-01
150401007124 2015-04-01 BIENNIAL STATEMENT 2015-04-01
150330000588 2015-03-30 CERTIFICATE OF MERGER 2015-03-31
150327000074 2015-03-27 CERTIFICATE OF MERGER 2015-03-31
150327000422 2015-03-27 CERTIFICATE OF MERGER 2015-03-31
130410006302 2013-04-10 BIENNIAL STATEMENT 2013-04-01
120222001300 2012-02-22 CERTIFICATE OF MERGER 2012-02-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-05-18 No data 3450 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-18 No data 3414 WAYNE AVE, Bronx, BRONX, NY, 10467 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-10 No data 120 E 210TH ST, Bronx, BRONX, NY, 10467 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-29 No data 3414 WAYNE AVE, Bronx, BRONX, NY, 10467 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-11 No data 3450 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-08 No data 222 E 65TH ST, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
212271 LL VIO INVOICED 2013-08-15 625 LL - License Violation
1314069 RENEWAL INVOICED 2013-04-26 600 Garage and/or Parking Lot License Renewal Fee
1319069 RENEWAL INVOICED 2013-04-26 600 Garage and/or Parking Lot License Renewal Fee
1346290 RENEWAL INVOICED 2013-04-26 600 Garage and/or Parking Lot License Renewal Fee
1346300 RENEWAL INVOICED 2013-04-23 600 Garage and/or Parking Lot License Renewal Fee
1403536 RENEWAL INVOICED 2013-04-23 600 Garage and/or Parking Lot License Renewal Fee
202704 LL VIO INVOICED 2013-04-18 1200 LL - License Violation
202020 LL VIO INVOICED 2013-02-05 350 LL - License Violation
179080 LL VIO INVOICED 2012-11-14 1450 LL - License Violation
176759 LL VIO INVOICED 2012-09-26 425 LL - License Violation

Related by officers

G MARC BAUMANN

SP PLUS CORPORATION ALLRIGHT CORPORATION CENTRAL PARKING SYSTEM OF NEW YORK, INC. CENTRAL PARKING SYSTEM REALTY OF NEW YORK, INC. CENTRAL PARKING SYSTEM, INC.

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

KINNEY SYSTEM, INC.

BEVERLY-KINNEY, INC. H. S. M. MANAGEMENT, INC. KINNEY-MONTANA, INC. KINNEY SYSTEM - 8TH AVENUE, INC. KINNEY PROFESSIONAL SERVICES, INC.

Related by address

200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL, United States, 60601

CENTRAL PARKING SYSTEM, INC. USA PARKING SYSTEM, INC. KINNEY WEST 83RD ST., INC.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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