| Name: | NEW PROVIDENCE MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2003 (21 years ago) (Companies founded in June 2003) |
| Entity Number: | 2921463 |
| ZIP code: | 07102 (Companies in New York, 07102) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O LAWRENCE D. HITE, 257 PARK AVE SOUTH / 15TH FL, NEW YORK, NY, United States, 10010 |
| Address: | SIMON LEVIN, ESQ., 1 RIVERFRONT PLAZA, NEWARK, NJ, United States, 07102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SILLS CUMMIS EPSTEIN & GROSS | DOS Process Agent | SIMON LEVIN, ESQ., 1 RIVERFRONT PLAZA, NEWARK, NJ, United States, 07102 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE D. HITE | Chief Executive Officer | 257 PARK AVE SOUTH / 15TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-19 | 2005-08-15 | Address | C/O SILLS CUMMIS RADIN ETAL, ONE RIVERFRONT PLAZA, NEWARK, NJ, 07102, 5400, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050815002016 | 2005-08-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 030619000614 | 2003-06-19 | CERTIFICATE OF INCORPORATION | 2003-06-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
