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KIMCO DELAWARE INC.

Company Details

Name: KIMCO DELAWARE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jun 1984 (40 years ago)
Entity Number: 924240
County: Nassau
Date of dissolution: 02 Aug 2023
Place of Formation: Delaware
Principal Address: 500 NORTH BROADWAY, SUITE 201, JERICHO, NY, United States, 11753
Principal Address ZIP Code: 11753
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
KIMCO DELAWARE INC. DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CONOR C. FLYNN Chief Executive Officer 500 NORTH BROADWAY, SUITE 201, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2023-08-04 2023-08-04 Address 500 NORTH BROADWAY, SUITE 201, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2020-06-04 2023-08-04 Address 500 NORTH BROADWAY, SUITE 201, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2018-06-01 2020-06-04 Address 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office)
2018-06-01 2023-08-04 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-06-01 2020-06-04 Address 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2016-06-01 2018-06-01 Address 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2014-06-02 2018-06-01 Address 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office)
2014-06-02 2016-06-01 Address 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2010-06-14 2014-06-02 Address 3333 NEW HYDE PARK ROAD, STE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2008-06-25 2014-06-02 Address 3333 NEW HYDE PARK RD, STE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230804000475 2023-08-02 CERTIFICATE OF TERMINATION 2023-08-02
220614002706 2022-06-14 BIENNIAL STATEMENT 2022-06-01
200604061370 2020-06-04 BIENNIAL STATEMENT 2020-06-01
180601007072 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601007038 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602006802 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120607006529 2012-06-07 BIENNIAL STATEMENT 2012-06-01
100614002466 2010-06-14 BIENNIAL STATEMENT 2010-06-01
080625002465 2008-06-25 BIENNIAL STATEMENT 2008-06-01
060816000016 2006-08-16 CERTIFICATE OF AMENDMENT 2006-08-16

Date of last update: 15 Nov 2024

Sources: New York Secretary of State