| Name: | MERINGOFF + SHIDLER NY PORTFOLIO CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2014 (10 years ago) (Companies founded in July 2014) |
| Entity Number: | 4614663 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 30 West 26th Street, 8th Floor, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J. MERINGOFF | Chief Executive Officer | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-04-26 | 2024-07-08 | Address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-04-26 | 2024-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-07-30 | 2022-04-26 | Address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010, 2011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708002552 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 220707003197 | 2022-07-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 220426003816 | 2022-04-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-26 |
| 210713001619 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 140730000654 | 2014-07-30 | APPLICATION OF AUTHORITY | 2014-07-30 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
