| Name: | NYC MANAGEMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1995 (29 years ago) (Companies founded in August 1995) |
| Entity Number: | 1944110 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 71 W. 23RD ST, SUITE 301, New York, NY, United States, 10010 |
| Principal Address: | 71 W. 23RD ST, STE 301, New York, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRIS MARINO | DOS Process Agent | 71 W. 23RD ST, SUITE 301, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| HEINZ HOLBA | Chief Executive Officer | 71 W. 23RD ST, STE 301, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Address | 71 W. 23RD ST, STE 301, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-06-21 | 2024-06-21 | Address | 596 BROADWAY, STE 601,701, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2024-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-14 | 2023-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-02-03 | 2024-06-21 | Address | 596 BROADWAY, SUITE 701, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2011-02-03 | 2024-06-21 | Address | 596 BROADWAY, STE 601,701, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1997-09-05 | 2011-02-03 | Address | 149 WOOSTER ST, 7TH FL, NEW YORK, NY, 10012, 3179, USA (Type of address: Chief Executive Officer) |
| 1997-09-05 | 2011-02-03 | Address | 8335 SUNSET BLVD, STE 200, LOS ANGELES, CA, 90069, USA (Type of address: Principal Executive Office) |
| 1997-09-05 | 2011-02-03 | Address | 149 WOOSTER ST, 7TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1995-08-01 | 1997-09-05 | Address | 149 WOOSTER ST., 7TH FL., NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621000801 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 130812006746 | 2013-08-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110916002040 | 2011-09-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 110203002606 | 2011-02-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 990830002836 | 1999-08-30 | BIENNIAL STATEMENT | 1999-08-01 |
| 970905002022 | 1997-09-05 | BIENNIAL STATEMENT | 1997-08-01 |
| 950801000345 | 1995-08-01 | CERTIFICATE OF INCORPORATION | 1995-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
