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THE NEEDHAM GROUP, INC.

Company Details

Name: THE NEEDHAM GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 2004 (20 years ago)
Entity Number: 3129852
ZIP code: 10177
County: New York
Place of Formation: Delaware
Address: 250 PARK AVE, 10TH FLOOR, NEW YORK, NY, United States, 10177
Principal Address: 250 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10177

Central Index Key

CIK number Mailing Address Business Address Phone
1396716 445 PARK AVENUE, NEW YORK, NY, 10022 445 PARK AVENUE, NEW YORK, NY, 10022 212-705-0311

Filings since 2023-06-08

Form type 4
File number 001-35843
Filing date 2023-06-08
Reporting date 2022-12-14
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Filings since 2023-01-13

Form type 4
File number 001-35843
Filing date 2023-01-13
Reporting date 2022-12-14
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Filings since 2023-01-13

Form type 3
File number 001-35843
Filing date 2023-01-13
Reporting date 2022-12-09
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Filings since 2023-01-13

Form type 4
File number 001-35843
Filing date 2023-01-13
Reporting date 2022-05-27
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Filings since 2023-01-13

Form type 3
File number 001-35843
Filing date 2023-01-13
Reporting date 2022-05-25
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Filings since 2011-11-25

Form type 4
File number 001-35116
Filing date 2011-11-25
Reporting date 2011-11-23
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Filings since 2007-04-18

Form type 3
File number 000-15930
Filing date 2007-04-18
Reporting date 2006-08-23
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Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 250 PARK AVE, 10TH FLOOR, NEW YORK, NY, United States, 10177

Chief Executive Officer

Name Role Address
JOHN J. PRIOR, JR Chief Executive Officer 250 PARK AVE, 10TH FLOOR, NEW YORK, NY, United States, 10177

History

Start date End date Type Value
2018-11-05 2020-11-10 Address 250 PARK AVE, 10TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer)
2006-10-30 2018-11-05 Address 445 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-10-30 2018-11-05 Address 445 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-11-23 2018-11-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201110060644 2020-11-10 BIENNIAL STATEMENT 2020-11-01
181105006136 2018-11-05 BIENNIAL STATEMENT 2018-11-01
141103007634 2014-11-03 BIENNIAL STATEMENT 2014-11-01
130102006365 2013-01-02 BIENNIAL STATEMENT 2012-11-01
110311002390 2011-03-11 BIENNIAL STATEMENT 2010-11-01
081113002849 2008-11-13 BIENNIAL STATEMENT 2008-11-01
061030002761 2006-10-30 BIENNIAL STATEMENT 2006-11-01
041123000667 2004-11-23 APPLICATION OF AUTHORITY 2004-11-23

Date of last update: 10 Nov 2024

Sources: New York Secretary of State