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HOWARD M. KOFF, INC.

Company Details

Name: HOWARD M. KOFF, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2003 (21 years ago)
Entity Number: 2929191
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 500 WEST MADISON ST, STE 2710, CHICAGO, IL, United States, 60661
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
VERONICA MOO Chief Executive Officer 340 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10173

History

Start date End date Type Value
2023-07-13 2023-07-13 Address 340 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2019-07-12 2023-07-13 Address 340 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-08-08 2019-07-12 Address 2659 TOWNSGATE ROAD, STE 244, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer)
2009-08-21 2015-08-10 Address 500 WEST MADISON ST, STE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2009-08-21 2011-08-08 Address 2659 TOWNSGATE ROAD, STE 244, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer)
2005-10-05 2009-08-21 Address 22619 PACIFIC COAST HIGHWAY, STE 200, MALIBU, CA, 90265, USA (Type of address: Chief Executive Officer)
2005-10-05 2009-08-21 Address 22619 PACIFIC COAST HIGHWAY, STE 200, MALIBU, CA, 90265, USA (Type of address: Principal Executive Office)
2003-07-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230713002194 2023-07-13 BIENNIAL STATEMENT 2023-07-01
210716002396 2021-07-16 BIENNIAL STATEMENT 2021-07-16
190712060622 2019-07-12 BIENNIAL STATEMENT 2019-07-01
SR-37454 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37455 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170724006160 2017-07-24 BIENNIAL STATEMENT 2017-07-01
150810006230 2015-08-10 BIENNIAL STATEMENT 2015-07-01
130821002338 2013-08-21 BIENNIAL STATEMENT 2013-07-01
110808002122 2011-08-08 BIENNIAL STATEMENT 2011-07-01
090821002586 2009-08-21 BIENNIAL STATEMENT 2007-07-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State