| Name: | PRINCE KUHIO PLAZA FOOTACTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 1985 (40 years ago) |
| Entity Number: | 966235 |
| County: | Westchester |
| Date of dissolution: | 02 Mar 2006 |
| Place of Formation: | New York |
| Principal Address: | 3201 W. ROYAL LANE, IRVING, TX, United States, 75063 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAUREEN RICHARDS | Chief Executive Officer | 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-30 | 2005-10-28 | Address | 90 MCKEE, MAHWAH, NJ, 07340, USA (Type of address: Chief Executive Officer) |
| 2001-02-09 | 2003-01-30 | Address | 7880 BENT BRANCH DR #100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 2001-02-09 | 2003-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-02-09 | 2003-01-30 | Address | 7880 BENT BRANCH DR #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1999-01-06 | 2001-02-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-04 | 2001-02-09 | Address | 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 1997-04-04 | 2001-02-09 | Address | 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1997-04-04 | 1999-01-06 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-02-04 | 1997-04-04 | Address | 67 MILLBROOK ST., WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office) |
| 1993-02-04 | 1997-04-04 | Address | 67 MILLBROOK ST., WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060302000383 | 2006-03-02 | CERTIFICATE OF MERGER | 2006-03-02 |
| 051028002238 | 2005-10-28 | BIENNIAL STATEMENT | 2005-01-01 |
| 030130002106 | 2003-01-30 | BIENNIAL STATEMENT | 2003-01-01 |
| 010209002718 | 2001-02-09 | BIENNIAL STATEMENT | 2001-01-01 |
| 990129002132 | 1999-01-29 | BIENNIAL STATEMENT | 1999-01-01 |
| 990106000150 | 1999-01-06 | CERTIFICATE OF CHANGE | 1999-01-06 |
| 970404002276 | 1997-04-04 | BIENNIAL STATEMENT | 1997-01-01 |
| 960822000257 | 1996-08-22 | CERTIFICATE OF AMENDMENT | 1996-08-22 |
| 940202002229 | 1994-02-02 | BIENNIAL STATEMENT | 1994-01-01 |
| 930204002582 | 1993-02-04 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
