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KENT ENTERPRISES INCORPORATED

Company Details

Name: KENT ENTERPRISES INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jul 1952 (72 years ago)
Entity Number: 84471
County: Nassau
Date of dissolution: 19 Sep 2000
Place of Formation: New York
Address: 200 PARK AVENUE, NEW YORK, NY, United States, 10166
Address ZIP Code:
Principal Address: 301 MILL RD, HEWLETT, NY, United States, 11557
Principal Address ZIP Code: 11557

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O JON H.I. GROUF, ESQ., WHITMAN BREED ABBOTT & MORGAN LLP DOS Process Agent 200 PARK AVENUE, NEW YORK, NY, United States, 10166

Chief Executive Officer

Name Role Address
WILLIAM A HERZIG Chief Executive Officer 1308 HARBOR RD, HEWLETT, NY, United States, 11557

History

Start date End date Type Value
1995-06-26 1998-06-29 Address ATTN: WILLIAM HERZIG, 301 MILL RD, HEWLETT, NY, 11557, 1232, USA (Type of address: Service of Process)
1992-12-15 1995-06-26 Address ATTN: JON H.I. GROUF, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
1976-07-23 1992-12-15 Address 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1973-04-18 1976-07-23 Address 1384 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1952-07-09 1973-04-18 Address 331 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000919000191 2000-09-19 CERTIFICATE OF DISSOLUTION 2000-09-19
980924000254 1998-09-24 CERTIFICATE OF CORRECTION 1998-09-24
980706002038 1998-07-06 BIENNIAL STATEMENT 1998-07-01
980629000751 1998-06-29 CERTIFICATE OF CHANGE 1998-06-29
980629000750 1998-06-29 CERTIFICATE OF MERGER 1998-06-30
960819002417 1996-08-19 BIENNIAL STATEMENT 1996-07-01
950626002567 1995-06-26 BIENNIAL STATEMENT 1993-07-01
921215000126 1992-12-15 CERTIFICATE OF CHANGE 1992-12-15
B092500-2 1984-04-19 ASSUMED NAME CORP INITIAL FILING 1984-04-19
A934707-3 1982-12-28 CERTIFICATE OF AMENDMENT 1982-12-28

Date of last update: 30 Oct 2024

Sources: New York Secretary of State