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KITCHENER CORPORATION

Company Details

Name: KITCHENER CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1984 (40 years ago)
Date of dissolution: 27 Dec 2000
Entity Number: 940053
ZIP code: 19805
County: New York
Place of Formation: Delaware
Address: ATTN MARY FLOWERS, 1013 CENTRE RD, WILMINGTON, DE, United States, 19805
Principal Address: 1013 CENTRE RD, ST 350, WILMINGTON, DE, United States, 19805

Chief Executive Officer

Name Role Address
WILLIAM G POPEO Chief Executive Officer 1013 CENTRE RD, STE 350, WILMINGTON, DE, United States, 19805

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent ATTN MARY FLOWERS, 1013 CENTRE RD, WILMINGTON, DE, United States, 19805

History

Start date End date Type Value
1997-03-31 1997-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-07-21 1997-05-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1993-07-21 1997-05-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1993-07-21 1997-03-31 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1987-08-06 1993-07-21 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-08-29 1987-08-06 Address COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1517418 2000-12-27 ANNULMENT OF AUTHORITY 2000-12-27
990127002508 1999-01-27 BIENNIAL STATEMENT 1998-08-01
970515003071 1997-05-15 BIENNIAL STATEMENT 1996-08-01
970331000175 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
930721002359 1993-07-21 BIENNIAL STATEMENT 1992-08-01
B530495-2 1987-08-06 CERTIFICATE OF AMENDMENT 1987-08-06
B136864-4 1984-08-29 APPLICATION OF AUTHORITY 1984-08-29

Date of last update: 15 Nov 2024

Sources: New York Secretary of State