| Name: | MERINGOFF CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1995 (29 years ago) |
| Entity Number: | 1929610 |
| ZIP code: | 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J. MERINGOFF | Chief Executive Officer | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-05 | 2023-06-05 | Address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-06-05 | 2023-06-05 | Address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010, 2011, USA (Type of address: Chief Executive Officer) |
| 2022-04-27 | 2022-04-27 | Address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-04-27 | 2023-06-05 | Address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010, 2011, USA (Type of address: Chief Executive Officer) |
| 2022-04-27 | 2023-06-05 | Address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-04-27 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-27 | 2023-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-04-27 | 2022-04-27 | Address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010, 2011, USA (Type of address: Chief Executive Officer) |
| 2001-08-15 | 2022-04-27 | Address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010, 2011, USA (Type of address: Service of Process) |
| 2001-08-15 | 2022-04-27 | Address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010, 2011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230605002280 | 2023-06-05 | BIENNIAL STATEMENT | 2023-06-01 |
| 220427003089 | 2022-04-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-27 |
| 210713001637 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 130627002464 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110622002425 | 2011-06-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 090626002401 | 2009-06-26 | BIENNIAL STATEMENT | 2009-06-01 |
| 070917002650 | 2007-09-17 | BIENNIAL STATEMENT | 2007-06-01 |
| 050818002874 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 030612002447 | 2003-06-12 | BIENNIAL STATEMENT | 2003-06-01 |
| 010815002416 | 2001-08-15 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
