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PORT IMPERIAL FERRY CORP.

PORT IMPERIAL FERRY CORP.

Company Details

Name:	PORT IMPERIAL FERRY CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jun 1993 (31 years ago)
Entity Number:	1733629
ZIP code:	07086
County:	New York
Place of Formation:	New Jersey
Address:	4800 at port imperial blvd, Weehawken, NJ, United States, 07086
Principal Address:	4800 AVE AT PORT IMPERIAL, WEEHAWKEN, NJ, United States, 07086

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	4800 at port imperial blvd, Weehawken, NJ, United States, 07086

Chief Executive Officer

Name	Role	Address
ARMAND POHAN	Chief Executive Officer	4800 AVE AT PORT IMPERIAL, WEEHAWKEN, NJ, United States, 07086

History

Start date	End date	Type	Value
2023-06-08	2023-06-08	Address	4800 AVE AT PORT IMPERIAL, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2020-12-02	2023-06-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-06-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-12	2023-06-08	Address	4800 AVE AT PORT IMPERIAL, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2013-11-15	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-11-15	2015-11-12	Address	4800 AVE AT PORT IMPERIAL, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2011-06-24	2013-11-15	Address	4800 AVE AT PORT IMPERIAL, WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer)
2011-06-24	2013-11-15	Address	4800 AVE AT PORT IMPERIAL, WEEHAWKEN, NJ, 07087, USA (Type of address: Principal Executive Office)
2009-07-16	2011-06-24	Address	115 RIVER ROAD, SUITE 120, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23	2013-11-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-12-05	2009-07-16	Address	FOOT OF PERSHING RD, WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer)
1995-12-05	2011-06-24	Address	PORT OF PERSHING RD, WEEHAWKEN, NJ, 07087, USA (Type of address: Principal Executive Office)
1993-06-10	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-10	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230608002464	2023-06-08	BIENNIAL STATEMENT	2023-06-01
221021001786	2022-10-21	BIENNIAL STATEMENT	2021-06-01
201202061619	2020-12-02	BIENNIAL STATEMENT	2019-06-01
SR-20743	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20742	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180305006779	2018-03-05	BIENNIAL STATEMENT	2017-06-01
151112006220	2015-11-12	BIENNIAL STATEMENT	2015-06-01
131115006384	2013-11-15	BIENNIAL STATEMENT	2013-06-01
110624002597	2011-06-24	BIENNIAL STATEMENT	2011-06-01
090716002078	2009-07-16	BIENNIAL STATEMENT	2009-06-01
050726002666	2005-07-26	BIENNIAL STATEMENT	2005-06-01
030611002745	2003-06-11	BIENNIAL STATEMENT	2003-06-01
010613002617	2001-06-13	BIENNIAL STATEMENT	2001-06-01
990923000676	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
990726002200	1999-07-26	BIENNIAL STATEMENT	1999-06-01
970922002212	1997-09-22	BIENNIAL STATEMENT	1997-06-01
951205002098	1995-12-05	BIENNIAL STATEMENT	1995-06-01
930610000229	1993-06-10	APPLICATION OF AUTHORITY	1993-06-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State