| Name: | NEW YORK INTERNATIONAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1996 (28 years ago) (Companies founded in June 1996) |
| Entity Number: | 2039928 |
| ZIP code: | 10118 (Companies in New York, 10118) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVE, 59TH FL, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 784E3 | Active | Non-Manufacturer | 2014-09-30 | 2024-03-02 | No data | No data | |||||||||||||||
|
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| POC | DOUGLAS POLIFRON |
| Phone | +1 212-268-8520 |
| Fax | +1 212-268-8524 |
| Address | 350 FIFTH AVE 59TH FLR, NEW YORK, NY, 10118 5999, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 350 FIFTH AVE, 59TH FL, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS POLIFRON | Chief Executive Officer | 350 FIFTH AVE, 59TH FL, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-06 | 2013-12-17 | Address | 1328 BROADWAY STE 524, POB 198, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2002-07-30 | 2004-07-06 | Address | 1328 BROADWAY, POB 198, SUITE 524, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-06-20 | 2002-07-30 | Address | 1328 BROADWAY, STE 1024, PMB 198, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-06-20 | 2013-12-17 | Address | 1328 BROADWAY, STE 1024, PMB 198, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2000-06-20 | 2013-12-17 | Address | 1328 BROADWAY, STE 1024, PMB 198, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-06-18 | 2000-06-20 | Address | SUITE 814, 1328 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131217002053 | 2013-12-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 040706002510 | 2004-07-06 | BIENNIAL STATEMENT | 2004-06-01 |
| 020819000358 | 2002-08-19 | CERTIFICATE OF AMENDMENT | 2002-08-19 |
| 020730002627 | 2002-07-30 | BIENNIAL STATEMENT | 2002-06-01 |
| 000620002675 | 2000-06-20 | BIENNIAL STATEMENT | 2000-06-01 |
| 960618000025 | 1996-06-18 | CERTIFICATE OF INCORPORATION | 1996-06-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
