| Name: | COMFORT 200 INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1993 (31 years ago) |
| Entity Number: | 1730258 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 MADISON AVENUE, 26th floor, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 200 MADISON AVE, 26 FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| COMFORT 200 INC. | DOS Process Agent | 200 MADISON AVENUE, 26th floor, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PETER S DUNCAN | Chief Executive Officer | 200 MADISON AVE, 26 FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 200 MADISON AVE, 26 FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-08-05 | 2023-05-01 | Address | 200 MADISON AVE, 26 FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-10-25 | 2023-05-01 | Address | 200 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-03-23 | 2019-08-05 | Address | 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2001-03-23 | 2019-08-05 | Address | 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2001-03-23 | 2017-10-25 | Address | 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-05-27 | 2001-03-23 | Address | ATTN: MITCHEL SONIES, ESQ., 1585 BROADWAY, NEW YORK, NY, 10036, 1507, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501001002 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210728002919 | 2021-07-28 | BIENNIAL STATEMENT | 2021-07-28 |
| 190805060312 | 2019-08-05 | BIENNIAL STATEMENT | 2019-05-01 |
| 171025006106 | 2017-10-25 | BIENNIAL STATEMENT | 2017-05-01 |
| 130523002226 | 2013-05-23 | BIENNIAL STATEMENT | 2013-05-01 |
| 110607002209 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090512002837 | 2009-05-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523002830 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050725003081 | 2005-07-25 | BIENNIAL STATEMENT | 2005-05-01 |
| 030425002603 | 2003-04-25 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
