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ENHANCED NEW YORK MANAGEMENT CORPORATION

ENHANCED NEW YORK MANAGEMENT CORPORATION

Company Details

Name:	ENHANCED NEW YORK MANAGEMENT CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Dec 1999 (25 years ago)
Entity Number:	2452564
ZIP code:	12207
County:	Westchester
Place of Formation:	Delaware
Address:	80 State Street, Alban, NY, United States, 12207
Principal Address:	299 Park Avenue, 36th Floor, NEW YORK, NY, United States, 10171

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Alban, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL KORENGOLD	Chief Executive Officer	299 PARK AVENUE, 36TH FLOOR, NEW YORK, NY, United States, 10171

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-03-20	2024-03-20	Address	299 PARK AVENUE, 36TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2024-03-20	2024-03-20	Address	350 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-01-07	2024-03-20	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-01-07	2024-03-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-01-07	2024-03-20	Address	350 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-12-30	2023-01-07	Address	600 LEXINGTON AVE SUITE 1401, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-05-03	2023-01-07	Address	55TH FLOOR, 601 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2011-05-03	2015-12-30	Address	55TH FLOOR, 601 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-08-29	2011-05-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-08-10	2023-01-07	Address	350 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-08-08	2011-05-03	Address	350 PARK AVE 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2005-09-08	2006-08-08	Address	% ENHANCED NEW YORK ISSUER LLC, 350 PARK AVE., 24TH FL., NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2005-01-25	2005-09-08	Address	% ENHANCED NEW YORK ISSUER LLC, 350 PARK AVE., 24TH FL., NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2003-12-08	2006-08-10	Address	300 PARK AVE 20TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-01-24	2003-12-08	Address	300 PARK AVE 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-02-09	2006-08-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-22	2000-02-09	Address	P.O. BOX 631, WILMINGTON, DE, 19899, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240320002417	2024-03-20	BIENNIAL STATEMENT	2024-03-20
230107000139	2023-01-06	CERTIFICATE OF CHANGE BY ENTITY	2023-01-06
151230002006	2015-12-30	BIENNIAL STATEMENT	2015-12-01
110503000084	2011-05-03	CERTIFICATE OF CHANGE	2011-05-03
060829000529	2006-08-29	CERTIFICATE OF CHANGE	2006-08-29
060810002122	2006-08-10	BIENNIAL STATEMENT	2005-12-01
060808000054	2006-08-08	CERTIFICATE OF CHANGE	2006-08-08
050908000057	2005-09-08	CERTIFICATE OF CHANGE	2005-09-08
050125000152	2005-01-25	CERTIFICATE OF CHANGE	2005-01-25
031208002495	2003-12-08	BIENNIAL STATEMENT	2003-12-01
020124002219	2002-01-24	BIENNIAL STATEMENT	2001-12-01
000209000852	2000-02-09	CERTIFICATE OF CHANGE	2000-02-09
991222000040	1999-12-22	APPLICATION OF AUTHORITY	1999-12-22

Date of last update: 29 Nov 2024

Sources: New York Secretary of State