| Name: | MERINGOFF MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1992 (32 years ago) (Companies founded in December 1992) |
| Entity Number: | 1686042 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN J. MERINGOFF | Chief Executive Officer | 30 WEST 26TH ST, 8TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Type | End date |
|---|---|---|
| 10311207355 | CORPORATE BROKER | 2025-10-26 |
| 109938568 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401269357 | REAL ESTATE SALESPERSON | 2026-02-26 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-03 | 2022-04-27 | Address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010, 2011, USA (Type of address: Service of Process) |
| 2016-12-27 | 2022-04-27 | Address | 30 WEST 26TH ST, 8TH FL, NEW YORK, NY, 10010, 2011, USA (Type of address: Chief Executive Officer) |
| 2014-09-02 | 2020-12-03 | Address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010, 2011, USA (Type of address: Service of Process) |
| 2006-02-07 | 2014-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-01-19 | 2016-12-27 | Address | 30 WEST 26TH ST, 8TH FL, NEW YORK, NY, 10010, 2011, USA (Type of address: Chief Executive Officer) |
| 1995-07-27 | 2001-01-19 | Address | 30 WEST 26TH STREET, EIGHTH FLOOR, NEW YORK, NY, 10010, 2011, USA (Type of address: Chief Executive Officer) |
| 1995-07-27 | 2006-02-07 | Address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010, 2011, USA (Type of address: Service of Process) |
| 1992-12-09 | 1995-07-27 | Address | 30 WEST 26TH STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1992-12-09 | 2022-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221205001294 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 220427000261 | 2022-04-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-26 |
| 201203061637 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 161227006202 | 2016-12-27 | BIENNIAL STATEMENT | 2016-12-01 |
| 141204006654 | 2014-12-04 | BIENNIAL STATEMENT | 2014-12-01 |
| 140902000297 | 2014-09-02 | CERTIFICATE OF CHANGE | 2014-09-02 |
| 121221006065 | 2012-12-21 | BIENNIAL STATEMENT | 2012-12-01 |
| 110106002609 | 2011-01-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210002654 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 070117002178 | 2007-01-17 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
