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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
VERONICA MOO | Chief Executive Officer | 340 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10173 |
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) |
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