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PORTHAULT NEW YORK, INC.

Company Details

Name: PORTHAULT NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Dec 2005 (19 years ago)
Entity Number: 3288329
County: New York
Date of dissolution: 25 Jan 2012
Place of Formation: Delaware
Principal Address: 470 PARK AVENUE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
JOAN CARL Chief Executive Officer 470 PARK AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2005-12-05 2010-08-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-2128097 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
100806000683 2010-08-06 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2010-09-05
100712002249 2010-07-12 BIENNIAL STATEMENT 2009-12-01
051205000029 2005-12-05 APPLICATION OF AUTHORITY 2005-12-05

Date of last update: 10 Nov 2024

Sources: New York Secretary of State