| Name: | STEPHEN WOLFF, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2003 (21 years ago) |
| Entity Number: | 2969568 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 200 Park Avenue, Suite 3202, NEW YORK, NY, United States, 10166 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL N GOLDMAN | Chief Executive Officer | 200 PARK AVENUE, SUITE 3202, NEW YORK, NY, United States, 10166 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-27 | 2023-10-27 | Address | 200 PARK AVENUE, SUITE 3202, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2023-10-27 | Address | 340 MADISON AVE, 20TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-11-13 | 2023-10-27 | Address | 340 MADISON AVE, 20TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2017-11-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-10-27 | 2017-11-13 | Address | C/O ASHTON GROUP, 20 CORPORATE PARK SUITE 300, IRVINE, CA, 92606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231027001209 | 2023-10-27 | BIENNIAL STATEMENT | 2023-10-01 |
| 211019002268 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 191001060981 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-38023 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171113002019 | 2017-11-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 031027000472 | 2003-10-27 | APPLICATION OF AUTHORITY | 2003-10-27 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
