EFTA00192308¶
Comprehensive Business Report¶
Page 1 of 7¶
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state’s Department of State.¶
Your DPPA Permissible Use: Court, Law Enforcement or Government Agencies¶
Your GLBA Permissible Use: Law Enforcement Purposes¶
Comprehensive Business Report¶
Date: 12/09/08¶
Company Information:¶
Company Name: THE KONI FOUNDATION INC¶
Address:¶
Name Variations:¶
| Company Name: NICOLAUS KONI FOUNDATION |
| Company Name: THE C.O.U.Q. FOUNDATION, INC. |
| Company Name: THE KONI FOUNDATION, INC. |
Address Variations:¶
Address: 250 S AUSTRALIAN AVE, WEST PALM BEACH FL 33401¶
County: PALM BEACH¶
Msa Description: West Palm Beach-Boca Raton, FL¶
| Address: | 250 S AUSTRALIAN AVE 1402, WEST PALM BCH FL 33401 |
| County: | PALM BEACH |
| Msa Description: | West Palm Beach-Boca Raton, FL |
| Address: | 250 S AUSTRALIAN AVE 1404, WEST PALM BCH FL 33401 |
| County: | PALM BEACH |
| Msa Description: | West Palm Beach-Boca Raton, FL |
| Address: |
| County: NASSAU |
| Msa Description: Nassau-Suffolk, NY |
Phone Variations:¶
Phone: 516-241-1521¶
Comprehensive Business Report Summary: (Click on Link to see detail)¶
Industry Information:¶
None Found¶
Company ID Numbers:¶
1 Found¶
Bankruptcies:¶
None Found¶
Liens and Judgments:¶
None Found¶
Corporation Filings:¶
3 Found¶
Registered Agents:¶
1 Found¶
Business Registration:¶
1 Found¶
UCC Filings for Business:¶
None Found¶
Associated Businesses:¶
23 Found¶
Business Contacts:¶
6 Found¶
Motor Vehicles:¶
None Found¶
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12/9/2008¶
EFTA00192309¶
Comprehensive Business Report¶
Page 2 of 7¶
| Properties: | None Found |
| FAA Aircrafts: | None Found |
| Watercrafts: | None Found |
| Internet Domain Names Registered to Business: | 2 Found |
| IRS 5500: | None Found |
| Executives: | 4 Found |
Business Filings:¶
Industry Information:¶
[None Found]¶
Company ID Numbers:¶
State of Origin: FL¶
Charter Number: F08000003048¶
State of Origin: FL¶
Charter Number: N96000002084¶
State of Origin: NY¶
Charter Number: 2821493¶
Bankruptcies:¶
[None Found]¶
Corporation Filings:¶
Liens & Judgments:¶
[None Found]¶
Corporation Filings # 1¶
THE KONI FOUNDATION INC. - As of: 10/22/2008¶
Name Type: LEGAL¶
Address¶
Address Type: PROCESS ADDRESS¶
Status: ACTIVE - GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FINANCE¶
Business Type: FOREIGN NOT FOR PROFIT¶
Filing Date: 10/10/2002¶
Date Incorporated: 10/10/2002¶
Foreign Incorporation Date: 04/18/1996¶
Term: PERPETUAL¶
Type: EFFECTIVE DATE¶
Place Incorporation: FLORIDA¶
THE KONI FOUNDATION INC. - As of: 07/23/2008¶
Name Type: LEGAL¶
Address:¶
Address Type: PROCESS ADDRESS¶
Status: ACTIVE - GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FINANCE¶
TAX AND FINANCE¶
| Business Type: | FOREIGN NOT FOR PROFIT |
| Filing Date: | 10/10/2002 |
| Date Incorporated: | 10/10/2002 |
| Foreign Incorporation Date: | 04/18/1996 |
| Term: | PERPETUAL |
| Type: | EFFECTIVE DATE |
| Place Incorporation: | FLORIDA |
THE KONI FOUNDATION INC. - As of: 04/21/2008¶
Name Type: LEGAL¶
Address:¶
Address Type: PROCESS ADDRESS¶
Status: ACTIVE - GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN¶
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12/9/2008¶
EFTA00192310¶
Comprehensive Business Report¶
Page 3 of 7¶
THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FINANCE¶
Business Type: FOREIGN NOT FOR PROFIT¶
Filing Date: 10/10/2002¶
Date Incorporated: 10/10/2002¶
Foreign Incorporation Date: 04/18/1996¶
Term: PERPETUAL¶
Type: EFFECTIVE DATE¶
Annual Report Filings:¶
Status: MICROFILM NBR: 021010000338¶
Filed Date: 10/10/2002¶
| Status: MICROFILM_NBR :021010000338 |
| Filed Date: 10/10/2002 |
| Microfilm Number: 0210100003 |
| Status: MICROFILM_NBR :021010000338 |
| Filed Date: 10/10/2002 |
| Microfilm Number: 0210100003 |
Corporation Filings # 2¶
| THE C.O.U.Q. FOUNDATION, INC. - As of: 10/16/2008 |
| Name Type: LEGAL |
| Address: 250 S AUSTRALIAN AVE STE 1404, WEST PALM BEACH FL 33401-5016 |
| Address Type: MAILING |
| Status: ACTIVE |
| Business Type: FOREIGN NON PROFIT |
| Foreign Incorporation Date: 07/09/2008 |
| Registered Agent: C T CORPORATION SYSTEM |
| Registered Agent Address: PLANTATION, FL 33324 |
| Place Incorporation: DELAWARE |
| HE C.O.U.Q. FOUNDATION, INC. - As of: 07/11/2008 |
| Name Type: LEGAL |
| Address: 250 S AUSTRALIAN AVE STE 1404, WEST PALM BEACH FL 33401-5016 |
| Address Type: MAILING |
| Status: ACTIVE |
| Business Type: FOREIGN NON PROFIT |
| Foreign Incorporation Date: 07/09/2008 |
| Registered Agent: C T CORPORATION SYSTEM |
| Registered Agent Address: PLANTATION, FL 33324 |
| Place Incorporation: DELAWARE |
Officers and Directors:¶
THE C.O.U.Q. FOUNDATION, INC. - As of: 10/16/2008¶
Officer: JEFFREY E EPSTEIN, DP, 6100 RED HOOK QTRS STE B3, ST THOMAS VI 00802-1348¶
Officer: DARREN K INDYKE, DVS, 1¶
Officer: RICHARD KAHN, DIRECTOR,¶
Corporation Filings # 3¶
THE KONI FOUNDATION, INC. - As of: 10/16/2008¶
| Name Type: LEGAL |
| Address: |
| Address Type: MAILING |
| Status: INACTIVE |
| Business Type: DOMESTIC NON PROFIT |
| Date Incorporated: 05/01/1996 |
| Registered Agent: SIEGEL HOWARD |
| Registered Agent Address: WEST PALM BEACH, FL 33401 |
| FEIN: 65-0676162 |
| Place Incorporation: FL |
THE KONI FOUNDATION, INC. - As of: 07/18/2008¶
| Name Type: LEGAL |
| Address: |
| Address Type: MAILING |
| Status: ACTIVE |
| Business Type: DOMESTIC NON PROFIT |
| Date Incorporated: 05/01/1996 |
| Registered Agent: SIEGEL HOWARD |
| Registered Agent Address: WEST PALM BEACH, FL 33401 |
| FEIN: 65-0676162 |
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12/9/2008¶
EFTA00192311¶
Comprehensive Business Report¶
Page 4 of 7¶
Place Incorporation: FL¶
| THE KONI FOUNDATION, INC. - As of: 03/31/2008 |
| Name Type: LEGAL |
| Address |
| Address Type: MAILING |
| Status: ACTIVE |
| Business Type: DOMESTIC NON PROFIT |
| Date Incorporated: 05/01/1996 |
| Registered Agent: SIEGEL HOWARD |
| Registered Agent Address: 250 S AUSTRALIAN AVE STE 1402, WEST PALM BEACH FL 33401-5015 |
| FEIN: 65-0676162 |
| Place Incorporation: FL |
Officers and Directors:¶
THE KONI FOUNDATION, INC. - As of: 10/16/2008¶
Officer: LEWIS KAPNER, DIRECTOR, 250 S AUSTRALIAN AVE, WEST PALM BEACH FL 33401-5018¶
Officer: HOWARD SIEGEL, DIRECTOR,¶
Officer: HOWARD WIENER, DIRECTOR, 777 S FLAGLER DR STE 1601, WEST PALM BEACH FL 33401-6102¶
Officer: LEWIS KAPNER, DIRECTOR, 250 S AUSTRALIAN AVE, WEST PALM BEACH FL 33401-5018¶
Officer: HOWARD SIEGEL, DIRECTOR,¶
Officer: HOWARD WIENER, DIRECTOR, 777 S FLAGLER DR STE 1601, WEST PALM BEACH FL 33401-6102¶
Officer: HOWARD WIENER, DIRECTOR, 222 LAKEVIEW AVE FL 4, WEST PALM BEACH FL 33401-6147¶
Officer: LEWIS KAPNER, DIRECTOR, 250 S AUSTRALIAN AVE, WEST PALM BEACH FL 33401-5018¶
Officer: HOWARD SIEGEL, DIRECTOR, 3¶
Officer: HOWARD WIENER, DIRECTOR, 777 S FLAGLER DR STE 1601, WEST PALM BEACH FL 33401-6102¶
Annual Report Filings:¶
Filing Year: 2007¶
Filed Date: 10/16/2007¶
| Field | Value |¶
| :--- | :--- |¶
| Filing Year: | 2006 |¶
| Filed Date: | 09/05/2006 |¶
| Field | Value |¶
| :--- | :--- |¶
| Filing Year: | 2005 |¶
| Filed Date: | 06/03/2005 |¶
| Field | Value |¶
| :--- | :--- |¶
| Filing Year: | 2005 |¶
| Filed Date: | 06/03/2005 |¶
| Field | Value |¶
| :--- | :--- |¶
| Filing Year: | 2004 |¶
| Filed Date: | 08/05/2004 |¶
| Field | Value |¶
| :--- | :--- |¶
| Filing Year: | 2003 |¶
| Filed Date: | 05/02/2003 |¶
| Field | Value |¶
| :--- | :--- |¶
| Filing Year: | 2002 |¶
| Status: | 2002 |¶
| Filed Date: | 03/26/2002 |¶
| Field | Value |¶
| :--- | :--- |¶
| Filing Year: | 2001 |¶
| Status: | 2001 |¶
| Filed Date: | 07/06/2001 |¶
Events:¶
Date: 09/26/2008¶
Event: ADMIN DISSOLUTION FOR ANNUAL REPORT¶
Date: 10/16/2007¶
Event: CANCEL ADM DISS/REV¶
Date: 09/14/2007¶
Event: ADMIN DISSOLUTION FOR ANNUAL REPORT¶
Date: 12/21/2000¶
Event: REINSTATEMENT¶
Date: 09/26/1997¶
Event: ADMIN DISSOLUTION FOR ANNUAL REPORT¶
Registered Agents:¶
Name: SIEGEL HOWARD¶
Address: 250 S AUSTRALIAN AVE STE 1402, WEST PALM BCH FL 33401-5015¶
Date Last Seen: 3/31/2008¶
12/9/2008¶
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EFTA00192312¶
Comprehensive Business Report¶
Page 5 of 7¶
Business Registration:¶
Name: THE KONI FOUNDATION INC¶
Mailing Address: 3¶
Filing Number: 021010000338¶
Corporation Code: SOS¶
Expiration Date: 10/30/2003¶
UCC Filings for Business:¶
[None Found]¶
Associated Businesses:¶
| Name: | ADD-ON PROPERTIES LLC CO |
| Address: |
Name: ALERT CORP¶
Address:¶
| Name: AMEIRCAN MEDICAL ALERT CORP |
| Address: |
Name: AMERICAN MEDICAL ALERT CORP.¶
Address:¶
Name: AMERICAN MEDICONNECT ACQUISITION CORP¶
Address: [¶
Name: ANSWER CONNECTICUT ACQUISITION CORP.¶
Address:¶
| Name: BASE PROPERTIES LLC |
| Address: |
Name: DO IT ENTERPRISES INC¶
Address:¶
Name: H C I ACQUISITION CORP¶
Address: [blank]¶
Name: H.C.J.ACQUISITIONS CORP.¶
Address:¶
Name: HCI ACQUISITION CORP¶
Address¶
Name: HOWARD M. SIEGEL¶
Address:¶
Name: LIVE MESSAGE AMERICA ACQUISITION CORP.¶
Address:¶
| Name: MD ONCALL ACQUISITION CORP. | |¶
| :--- | :--- |¶
| Address: | |¶
| Name: | NEW FOCUS SPORTSWEAR INC, A CORPORATION |
| Address: | OCEANSIDE, NY |
Name: NM CALL CENTER, INC.¶
Address:¶
Name: NORTH SHORE ANSWERING SERVICE, INC.¶
Address:¶
| Name: | SAFE COM INC |¶
| :--- | :--- |¶
| Address: | |¶
Name: SAFECOM SILENT PARTNER, INC.¶
Address¶
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12/9/2008¶
EFTA00192313¶
Comprehensive Business Report¶
Page 6 of 7¶
| Name: SIEGEL HOWARD M |
| Address: |
| Name: THE KONI FOUNDATION, INC. |
| Address: 250 S AUSTRALIAN AVE STE 1402, WEST PALM BCH FL 33401-5015 |
| Name: TRIPS IN RESIN, INC. |
| Address: |
Associated People:¶
Business Contacts:¶
| Name: JOHNSON JAMES |
| Contact Title - DOMAIN TECHNICAL CONTACT |
| Address: |
| Date Last Seen: 4/1/2002 |
| Name: ALLISON KAPNER |
| Contact Title - DOMAIN ADMINISTRATIVE CONTACT |
| Address: 250 S AUSTRALIAN AVE STE 1402, WEST PALM BCH FL 33401-5015 |
| Date Last Seen: 6/13/2002 |
| Name: LEWIS KAPNER |
| SSN: xxx-xx-xxxx |
| Contact Title - DIRECTOR, DIRECTOR |
| Address: 250 S AUSTRALIAN AVE, WEST PALM BCH FL 33401-5018 |
| Date Last Seen: 7/18/2008 |
| Name: HOWARD SIEGEL |
| Contact Title - DIRECTOR DIRECTOR PROCESS ADDRESS CONTACT |
| Address: |
| Date Last Seen: 7/18/2008 |
| Name: HOWARD WIENER |
| Contact Title - DIRECTOR, DIRECTOR |
| Address: 222 LAKEVIEW AVE FL 4, WEST PALM BEACH FL 33401-6147 |
| Date Last Seen: 7/18/2008 |
Name: HOWARD WIENER¶
Contact Title - DIRECTOR¶
Address:¶
Date Last Seen: 3/2002¶
Assets:¶
Motor Vehicles:¶
[None Found]¶
Properties:¶
[None Found]¶
FAA Aircraft:¶
[None Found]¶
Watercraft:¶
[None Found]¶
Internet Domain Names Registered to Business:¶
(Click name to go to Web site associated with that name)¶
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12/9/2008¶
EFTA00192314¶
Comprehensive Business Report¶
Page 7 of 7¶
Executives:¶
executives:¶
Name: HOWARD SIEGEL¶
Contact Title - DIRECTOR, DIRECTOR¶
Date Last Seen: 7/18/2008¶
| Name: HOWARD WIENER |
| Contact Title - DIRECTOR, DIRECTOR |
| Date Last Seen: 7/18/2008 |
| Name: LEWIS KAPNER |
| Contact Title - DIRECTOR , DIRECTOR |
| Date Last Seen: 7/18/2008 |
Name: HOWARD WIENER¶
Contact Title - DIRECTOR¶
Date Last Seen: 3/2002¶
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12/9/2008¶