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NEWPORT GARDENS, INC.

Company Details

Name: NEWPORT GARDENS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 1979 (45 years ago)
Entity Number: 579499
County: New York
Place of Formation: New York
Address: 70 EAST 55TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: C/O STARRETT CORPORATION, 70 EAST 55TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O STARRETT COMPANIES LLC DOS Process Agent 70 EAST 55TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
STEPHEN SALUP Chief Executive Officer 70 EAST 55TH ST, 7TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2002-11-15 2013-06-21 Address 70 EAST 55TH STREET, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-10-18 2004-04-08 Address 1 PARK AVE, 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1999-10-18 2004-04-08 Address C/O STARRETT CORP, 1 PARK AVE, 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1998-03-09 2002-11-15 Address ONE PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-09-23 1999-10-18 Address 909 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-09-23 1999-10-18 Address 909 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-09-23 1998-03-09 Address 909 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-05-07 1997-09-23 Address 909 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-05-07 1997-09-23 Address 909 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-05-07 1997-09-23 Address 909 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
20200507001 2020-05-07 ASSUMED NAME LLC INITIAL FILING 2020-05-07
160614006345 2016-06-14 BIENNIAL STATEMENT 2015-09-01
130621000094 2013-06-21 CERTIFICATE OF CHANGE 2013-06-21
111006002014 2011-10-06 BIENNIAL STATEMENT 2011-09-01
090918002079 2009-09-18 BIENNIAL STATEMENT 2009-09-01
071206002548 2007-12-06 BIENNIAL STATEMENT 2007-09-01
051117002849 2005-11-17 BIENNIAL STATEMENT 2005-09-01
040408002164 2004-04-08 BIENNIAL STATEMENT 2003-09-01
021115000514 2002-11-15 CERTIFICATE OF CHANGE 2002-11-15
991018002103 1999-10-18 BIENNIAL STATEMENT 1999-09-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State