| Name: | HERMITAGE PARTNERS NY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1993 (31 years ago) |
| Entity Number: | 1756406 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE ROCKEFELLER PLAZA, SUITE #1508, NEW YORK, NY, United States, 10020 |
| Address: | 1133 PARK AVENUE SUITE 1W, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| JACK CHITAYAT | Chief Executive Officer | ONE ROCKFELLER PLAZA, SUITE 1508, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O ATLANTIC HOLDING COMPANY S.A. | DOS Process Agent | 1133 PARK AVENUE SUITE 1W, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-04 | 2002-06-04 | Address | ONE ROCKEFELLER PLAZA, SUITE 1508, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2000-02-14 | 2002-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-08 | 2001-10-04 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-02-28 | 2001-10-04 | Address | ONE ROCKEFELLER PLAZA, SUITE #1508, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1993-09-14 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-09-14 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020604000105 | 2002-06-04 | CERTIFICATE OF AMENDMENT | 2002-06-04 |
| 011004002520 | 2001-10-04 | BIENNIAL STATEMENT | 2001-09-01 |
| 000214001168 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 991008002241 | 1999-10-08 | BIENNIAL STATEMENT | 1999-09-01 |
| 970912002140 | 1997-09-12 | BIENNIAL STATEMENT | 1997-09-01 |
| 960228002236 | 1996-02-28 | BIENNIAL STATEMENT | 1995-09-01 |
| 930914000061 | 1993-09-14 | APPLICATION OF AUTHORITY | 1993-09-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
