| Name: | THE COLLETON COMPANY NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2019 (5 years ago) (Companies founded in July 2019) |
| Entity Number: | 5589675 |
| ZIP code: | 10038 (Companies in New York, 10038) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 59 Maiden Lane, 27th Floor, New York, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRUCE NADELL | DOS Process Agent | 59 Maiden Lane, 27th Floor, New York, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SARA COLLETON | Chief Executive Officer | 59 MAIDEN LANE, 27TH FLOOR, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-25 | 2023-07-25 | Address | 59 MAIDEN LANE, 27TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2020-01-06 | 2023-07-25 | Address | 59 MAIDEN LANE, 27TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2019-07-18 | 2023-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-07-18 | 2020-01-06 | Address | 59 MAIDEN LANE, 27TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230725004691 | 2023-07-25 | BIENNIAL STATEMENT | 2023-07-01 |
| 210712002300 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
| 200106000564 | 2020-01-06 | CERTIFICATE OF MERGER | 2020-01-06 |
| 190718010442 | 2019-07-18 | CERTIFICATE OF INCORPORATION | 2019-07-18 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
