| Name: | MORGEN, EVAN & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1992 (33 years ago) (Companies founded in April 1992) |
| Entity Number: | 1627641 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 WALL ST, STE 900, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 WALL ST, STE 900, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK J LERNER | Chief Executive Officer | 80 WALL ST, STE 900, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-18 | 2004-07-02 | Address | C/O MARK LERNER, 63 WALL ST 17TH FLR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1998-05-12 | 2004-07-02 | Address | 63 WALL STREET, 17TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1998-05-12 | 2004-07-02 | Address | 63 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1994-11-16 | 1998-05-12 | Address | 53 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1994-11-16 | 2000-04-18 | Address | C/O MARK LERNER, 53 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1994-11-16 | 1998-05-12 | Address | 53 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1992-04-09 | 1994-11-16 | Address | 53 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080731002027 | 2008-07-31 | BIENNIAL STATEMENT | 2008-04-01 |
| 060516003817 | 2006-05-16 | BIENNIAL STATEMENT | 2006-04-01 |
| 040702002073 | 2004-07-02 | BIENNIAL STATEMENT | 2004-04-01 |
| 020506002278 | 2002-05-06 | BIENNIAL STATEMENT | 2002-04-01 |
| 000418003141 | 2000-04-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 980512002759 | 1998-05-12 | BIENNIAL STATEMENT | 1998-04-01 |
| 960424002235 | 1996-04-24 | BIENNIAL STATEMENT | 1996-04-01 |
| 941116002051 | 1994-11-16 | BIENNIAL STATEMENT | 1993-04-01 |
| 941007000097 | 1994-10-07 | CERTIFICATE OF AMENDMENT | 1994-10-07 |
| 920409000302 | 1992-04-09 | CERTIFICATE OF INCORPORATION | 1992-04-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
