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THE ST. JOHN PORTFOLIO, INC.

THE ST. JOHN PORTFOLIO, INC.

Headquarter

Company Details

Name:	THE ST. JOHN PORTFOLIO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 2016 (9 years ago)
Entity Number:	4911476
ZIP code:	10710
County:	New York
Place of Formation:	New York
Address:	50 MONTROSE RD, YONKERS, NY, United States, 10710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THE ST. JOHN PORTFOLIO, INC., FLORIDA	F22000002418	FLORIDA

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	50 MONTROSE RD, YONKERS, NY, United States, 10710

Chief Executive Officer

Name	Role	Address
CAROLS PHILLIPS	Chief Executive Officer	50 MONTROSE RD, YONKERS, NY, United States, 10710

History

Start date	End date	Type	Value
2024-04-12	2024-04-12	Address	50 MONTROSE RD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)
2024-04-12	2024-04-12	Address	1 LITTLE WEST 12TH ST STE 510, C/O RICHBURG ENTERPRISES, BALDWIN PLACE, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-03-30	Address	1 LITTLE WEST 12TH ST STE 510, C/O RICHBURG ENTERPRISES, BALDWIN PLACE, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-03-30	Address	50 MONTROSE RD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)
2023-03-30	2024-04-12	Address	50 MONTROSE RD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-03-30	Address	50 MONTROSE RD, YONKERS, NY, 10710, USA (Type of address: Service of Process)
2023-03-30	2024-04-12	Address	50 MONTROSE RD, YONKERS, NY, 10710, USA (Type of address: Service of Process)
2023-03-30	2024-04-12	Address	1 LITTLE WEST 12TH ST STE 510, C/O RICHBURG ENTERPRISES, BALDWIN PLACE, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-03-30	Address	10 BANK ST. STE. 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2023-03-30	2024-04-12	Address	10 BANK ST. STE. 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2023-03-29	2023-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-29	2024-04-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-23	2023-03-30	Address	1 LITTLE WEST 12TH ST STE 510, C/O RICHBURG ENTERPRISES, BALDWIN PLACE, NY, 10014, USA (Type of address: Chief Executive Officer)
2017-09-13	2023-03-30	Address	10 BANK ST. STE. 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2017-09-13	2023-03-30	Address	10 BANK ST. STE. 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2016-03-11	2017-09-13	Address	12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2016-03-11	2023-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240412001968	2024-04-12	BIENNIAL STATEMENT	2024-04-12
230330001750	2023-03-29	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2023-03-29
230330001784	2023-03-29	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2023-03-29
220406003066	2022-04-06	BIENNIAL STATEMENT	2022-03-01
200923060159	2020-09-23	BIENNIAL STATEMENT	2020-03-01
170913000878	2017-09-13	CERTIFICATE OF CHANGE	2017-09-13
160311000529	2016-03-11	CERTIFICATE OF INCORPORATION	2016-03-11

Date of last update: 23 Nov 2024

Sources: New York Secretary of State