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SAMUEL AND COLLEAGUES, INC.

Company Details

Name: SAMUEL AND COLLEAGUES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2018 (6 years ago)
Entity Number: 5408515
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 rockefeller plaza,, suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 888 7th Avenue 4th Floor, New York, NY, United States, 10106

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ERESIDENTAGENT, INC Agent 1 rockefeller plaza,, suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
ANDREW MCCARTHY Chief Executive Officer 888 7TH AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10106

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 rockefeller plaza,, suite 1204, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2024-09-05 2024-09-05 Address 888 SEVENTH AVENUE,, 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2024-09-05 2024-09-05 Address 888 7TH AVENUE 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-02-12 Address 888 7TH AVENUE 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-02-12 Address 888 SEVENTH AVENUE,, 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-09-05 Address 888 7TH AVENUE 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-09-05 Address 1 rockefeller plaza,, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-12 2024-09-05 Address 1 rockefeller plaza,, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-12 2024-09-05 Address 888 SEVENTH AVENUE,, 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2024-02-04 2024-09-05 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2021-06-01 2024-02-12 Address 888 SEVENTH AVENUE,, 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240905002152 2024-09-05 BIENNIAL STATEMENT 2024-09-05
240212001367 2024-02-04 CERTIFICATE OF CHANGE BY ENTITY 2024-02-04
220906002345 2022-09-06 BIENNIAL STATEMENT 2022-09-01
210601002005 2021-06-01 AMENDMENT TO BIENNIAL STATEMENT 2020-09-01
200909060976 2020-09-09 BIENNIAL STATEMENT 2020-09-01
180912010217 2018-09-12 CERTIFICATE OF INCORPORATION 2018-09-12

Date of last update: 22 Nov 2024

Sources: New York Secretary of State