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COMFORT 498, INC.

Company Details

Name: COMFORT 498, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 1997 (28 years ago)
Entity Number: 2120495
County: New York
Place of Formation: New York
Address: 200 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 200 MADISON AVENUE, 26TH FL, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O GEORGE COMFORT & SONS INC DOS Process Agent 200 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
PETER S DUNCAN Chief Executive Officer 200 MADISON AVENUE, 26TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-03-22 2023-03-22 Address 200 MADISON AVENUE, 26TH FL, NEW YORK, NY, 10016, 3903, USA (Type of address: Chief Executive Officer)
2023-03-22 2023-03-22 Address 200 MADISON AVENUE, 26TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-03-04 2023-03-22 Address 200 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-10-25 2019-03-04 Address 200 MADISON AVENUE, 26TH FLOOR, 26TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-04-10 2023-03-22 Address 200 MADISON AVENUE, 26TH FL, NEW YORK, NY, 10016, 3903, USA (Type of address: Chief Executive Officer)
2013-04-10 2017-10-25 Address 200 MADISON AVENUE, 26TH FL, NEW YORK, NY, 10016, 3903, USA (Type of address: Service of Process)
2011-05-03 2013-04-10 Address 200 MADISON AVENUE, NEW YORK, NY, 10016, 3903, USA (Type of address: Chief Executive Officer)
2011-05-03 2013-04-10 Address 200 MADISON AVENUE, NEW YORK, NY, 10016, 3903, USA (Type of address: Principal Executive Office)
2011-05-03 2013-04-10 Address 200 MADISON AVENUE, NEW YORK, NY, 10016, 3903, USA (Type of address: Service of Process)
1999-03-15 2011-05-03 Address 200 MADISON AVE, NEW YORK, NY, 10016, 3903, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230322000709 2023-03-22 BIENNIAL STATEMENT 2023-03-01
210303060326 2021-03-03 BIENNIAL STATEMENT 2021-03-01
190304060488 2019-03-04 BIENNIAL STATEMENT 2019-03-01
171025006113 2017-10-25 BIENNIAL STATEMENT 2017-03-01
130410002318 2013-04-10 BIENNIAL STATEMENT 2013-03-01
110503002163 2011-05-03 BIENNIAL STATEMENT 2011-03-01
090313002678 2009-03-13 BIENNIAL STATEMENT 2009-03-01
070328003131 2007-03-28 BIENNIAL STATEMENT 2007-03-01
050517002030 2005-05-17 BIENNIAL STATEMENT 2005-03-01
030611002495 2003-06-11 BIENNIAL STATEMENT 2003-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State