| Name: | NEW YORK GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1988 (36 years ago) |
| Entity Number: | 1305794 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 SCARSDALE ROAD, # 515, TUCKAHOE, NY, United States, 10707 |
| Address ZIP Code: | 10707 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOBIAS BUSCHMANN | Chief Executive Officer | 1 SCARSDALE ROAD, # 515, TUCKAHOE, NY, United States, 10707 |
| Name | Role | Address |
|---|---|---|
| NEW YORK GROUP INC. | DOS Process Agent | 1 SCARSDALE ROAD, # 515, TUCKAHOE, NY, United States, 10707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-12 | 2012-11-07 | Address | 320 EAST 46TH ST STE #30A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-11-12 | 2012-11-07 | Address | 325 EAST 46TH ST STE #30A, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-11-12 | 2012-11-07 | Address | 320 EAST 46TH ST STE #30A, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2008-10-28 | 2010-11-12 | Address | 325 EAST 64TH STREET, #610, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2008-10-28 | 2010-11-12 | Address | 325 E 64TH ST, 610, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2008-10-28 | 2010-11-12 | Address | 325 EAST 64TH ST, STE 610, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2004-12-24 | 2008-10-28 | Address | 325 EAST 64TH ST, STE 610, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2000-10-31 | 2008-10-28 | Address | 325 E 64TH ST, 610, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1998-11-03 | 2008-10-28 | Address | 325 EAST 64TH STREET, #610, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1998-11-03 | 2004-12-24 | Address | 325 EAST 64TH STREET, #610, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201103060965 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101007457 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006334 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 121107006373 | 2012-11-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101112002635 | 2010-11-12 | BIENNIAL STATEMENT | 2010-11-01 |
| 081028002439 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 061117002212 | 2006-11-17 | BIENNIAL STATEMENT | 2006-11-01 |
| 041224002253 | 2004-12-24 | BIENNIAL STATEMENT | 2004-11-01 |
| 021029002072 | 2002-10-29 | BIENNIAL STATEMENT | 2002-11-01 |
| 001031002313 | 2000-10-31 | BIENNIAL STATEMENT | 2000-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
