| Name: | LIBERTY MANAGEMENT OF METROPOLITAN NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2000 (24 years ago) |
| Entity Number: | 2547426 |
| ZIP code: | 10005 |
| County: | Putnam |
| Place of Formation: | New York |
| Principal Address: | 97 LOWELL RD, 2ND FL, CONCORD, MA, United States, 01742 |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GAY HARTIGAN | Chief Executive Officer | 2 PARK WAY & ROUTE 17 SOUTH, UPPER SADDLE RIVER, NJ, United States, 07458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 2 PARK WAY & ROUTE 17 SOUTH, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer) |
| 2023-02-16 | 2024-08-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2019-01-28 | 2024-08-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-08-03 | 2024-08-14 | Address | 19 SPEAR RD, STE 304, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer) |
| 2012-09-13 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-08-29 | 2016-08-03 | Address | 19 SPEAR RD, STE 305, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer) |
| 2000-08-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-08-29 | 2023-02-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2000-08-29 | 2012-09-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814001211 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 220223000199 | 2022-02-23 | BIENNIAL STATEMENT | 2022-02-23 |
| SR-31875 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31874 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180816006059 | 2018-08-16 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803006082 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140910006030 | 2014-09-10 | BIENNIAL STATEMENT | 2014-08-01 |
| 120913002423 | 2012-09-13 | BIENNIAL STATEMENT | 2012-08-01 |
| 100830002446 | 2010-08-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 080825002701 | 2008-08-25 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
