| Name: | NORTH MOORE NYC PROPERTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2008 (17 years ago) (Companies founded in April 2008) |
| Entity Number: | 3659045 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 MADISON AVENUE 11TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | C/O PAVIA & HARCOURT LLP, 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 555 MADISON AVENUE 11TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARIA TERESA VENTURINI FENDI | Chief Executive Officer | C/O PAVIA & HARCOURT LLP, 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-10 | 2024-04-10 | Address | C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2023-03-11 | 2024-04-10 | Address | 555 MADISON AVENUE 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-03-11 | 2023-03-11 | Address | C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2023-03-11 | 2024-04-10 | Address | C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-07-14 | 2023-03-11 | Address | 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2016-07-14 | 2023-03-11 | Address | C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2011-09-22 | 2016-07-14 | Address | 590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-04-19 | 2016-07-14 | Address | 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-04-19 | 2016-07-14 | Address | 1 PENN PLAZA, STE 3575, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240410001511 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| 230311000204 | 2023-03-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-10 |
| 220414002307 | 2022-04-14 | BIENNIAL STATEMENT | 2022-04-01 |
| 200430060094 | 2020-04-30 | BIENNIAL STATEMENT | 2020-04-01 |
| 180406006105 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 160714002006 | 2016-07-14 | BIENNIAL STATEMENT | 2016-04-01 |
| 110922000759 | 2011-09-22 | CERTIFICATE OF CHANGE | 2011-09-22 |
| 100419002198 | 2010-04-19 | BIENNIAL STATEMENT | 2010-04-01 |
| 080416000203 | 2008-04-16 | CERTIFICATE OF INCORPORATION | 2008-04-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
