Entity Name: | KIMCO DELAWARE INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 19 Oct 1966 (58 years ago) |
Date of dissolution: | 01 May 2023 (2 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 01 May 2023 (2 years ago) |
Document Number: | 819977 |
FEI/EIN Number |
13-6115192
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 500 North Broadway, Jericho, NY, 11753, US |
Mail Address: | 500 North Broadway, Jericho, NY, 11753, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Briamonte Barbara E | Vice President | 500 North Broadway, Jericho, NY, 11753 |
Flynn Conor C | Chief Executive Officer | 500 North Broadway, Jericho, NY, 11753 |
Cooper Ross | Director | 500 North Broadway, Jericho, NY, 11753 |
Rubenstein Bruce | Exec | 500 North Broadway, Jericho, NY, 11753 |
Thayer Kathleen E | Seni | 500 North Broadway, Jericho, NY, 11753 |
Edwards Raymond | Exec | 500 North Broadway, Jericho, NY, 11753 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2023-05-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 500 North Broadway, Suite 201, Jericho, NY 11753 | - |
CHANGE OF MAILING ADDRESS | 2023-05-01 | 500 North Broadway, Suite 201, Jericho, NY 11753 | - |
REGISTERED AGENT CHANGED | 2023-05-01 | REGISTERED AGENT REVOKED | - |
NAME CHANGE AMENDMENT | 1998-10-15 | KIMCO DELAWARE INC. | - |
AMENDMENT | 1987-06-15 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09000449644 | TERMINATED | 1000000103303 | 3930 0929 | 2008-12-15 | 2029-01-28 | $ 60,352.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
J09000213388 | TERMINATED | 1000000103303 | 3930 0929 | 2008-12-15 | 2029-01-22 | $ 60,352.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
J09000213438 | TERMINATED | 1000000103309 | 3930 0935 | 2005-12-15 | 2029-01-22 | $ 1,848.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
J09000449693 | TERMINATED | 1000000103309 | 3930 0935 | 2005-12-15 | 2029-01-28 | $ 1,848.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BELAY SEYOUM VS KIMCO DELAWARE, INC., etc. | 4D2012-4256 | 2012-11-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | BELAY SEYOUM |
Role | Appellant |
Status | Active |
Representations | WILLIAM WATSON TRICK, JR. |
Name | KIMCO DELAWARE INC. |
Role | Appellee |
Status | Active |
Representations | JARED KULLMAN, MARC L. LEVINE, GARY S. SALZMAN, Stephen Joseph Padula |
Name | (DO NOT USE) LUCY CHERNOW BROWN |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2013-06-05 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ ONE VOL |
Docket Date | 2013-05-17 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ ONE (1) VOLUME (NO CD REQUIRED) |
Docket Date | 2013-03-29 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed (No Record) |
Docket Date | 2013-02-07 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2013-02-07 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order Granting Voluntary Dismissal |
Docket Date | 2013-02-06 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Motion For Voluntary Dismissal |
On Behalf Of | BELAY SEYOUM |
Docket Date | 2012-12-31 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement ~ AA William Watson Trick, Jr. 267104 |
Docket Date | 2012-12-04 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2012-11-26 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | BELAY SEYOUM |
Docket Date | 2012-11-26 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2023-05-01 |
WITHDRAWAL | 2023-05-01 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-06-14 |
ANNUAL REPORT | 2019-04-23 |
AMENDED ANNUAL REPORT | 2018-07-02 |
ANNUAL REPORT | 2018-04-19 |
ANNUAL REPORT | 2017-04-15 |
ANNUAL REPORT | 2016-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State