| Name: | PORTOFINO SUN MADISON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1996 (29 years ago) |
| Entity Number: | 2029402 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O CHRISTY & VIENER, ATTN:, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
| Principal Address: | 462 WEST BROADWAY, 2ND FLR, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CHRISTY & VIENER, ATTN:, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| VICTOR ASSAF | Chief Executive Officer | 462 WEST BROADWAY, 2ND FLR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-14 | 1998-05-21 | Address | ATTN:RICHARD A. ANDERMAN, ESQ., 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080724002457 | 2008-07-24 | BIENNIAL STATEMENT | 2008-05-01 |
| 060524002533 | 2006-05-24 | BIENNIAL STATEMENT | 2006-05-01 |
| 000622002163 | 2000-06-22 | BIENNIAL STATEMENT | 2000-05-01 |
| 980521002176 | 1998-05-21 | BIENNIAL STATEMENT | 1998-05-01 |
| 960514000111 | 1996-05-14 | CERTIFICATE OF INCORPORATION | 1996-05-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
