| Name: | THE PORT OF MISSING MEN ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1994 (30 years ago) |
| Entity Number: | 1834225 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 2277 NORTH SEA RD, SOUTHAMPTON, NY, United States, 11968 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILTRAUD SALM | Chief Executive Officer | 2277 NORTH SEA RD, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-05 | 2024-05-05 | Address | 2277 NORTH SEA RD, SOUTHAMPTON, NY, 11968, 2827, USA (Type of address: Chief Executive Officer) |
| 2024-05-05 | 2024-05-05 | Address | 2277 NORTH SEA RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-05-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-07-30 | 2024-05-05 | Address | 2277 NORTH SEA RD, SOUTHAMPTON, NY, 11968, 2827, USA (Type of address: Chief Executive Officer) |
| 2010-07-30 | 2014-07-30 | Address | 2277 NORTH SEA RD, SOUTHAMPTON, NY, 11968, 2027, USA (Type of address: Principal Executive Office) |
| 2000-07-31 | 2010-07-30 | Address | 609 FIFTH AVE, ROOM 900, NEW YORK, NY, 10017, 1021, USA (Type of address: Principal Executive Office) |
| 2000-07-31 | 2014-07-30 | Address | 2277 NORTH SEA RD, PO BOX 1423, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240505000149 | 2024-05-05 | BIENNIAL STATEMENT | 2024-05-05 |
| SR-21856 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21855 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181126006292 | 2018-11-26 | BIENNIAL STATEMENT | 2018-07-01 |
| 140730006125 | 2014-07-30 | BIENNIAL STATEMENT | 2014-07-01 |
| 120810003096 | 2012-08-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100730002401 | 2010-07-30 | BIENNIAL STATEMENT | 2010-07-01 |
| 080725003030 | 2008-07-25 | BIENNIAL STATEMENT | 2008-07-01 |
| 060622002393 | 2006-06-22 | BIENNIAL STATEMENT | 2006-07-01 |
| 040729002069 | 2004-07-29 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
