PORTS AMERICA, INC.

Company Details

Name:	PORTS AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 1954 (71 years ago) (Companies founded in March 1954)
Entity Number:	86416
ZIP code:	07114 (Companies in New York, 07114)
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, Newark, NJ, United States, 07114
Principal Address:	525 WASHINGTON BLVD, 16TH FLR, JERSEY CITY, NJ, United States, 07310

Contact Details

Phone +1 212-246-5450

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, Newark, NJ, United States, 07114

Chief Executive Officer

Name	Role	Address
MATTHEW LEECH	Chief Executive Officer	525 WASHINGTON BLVD, 16TH FLR, JERSEY CITY, NJ, United States, 07310

Licenses

Number	Status	Type	Date	End date
1278191-DCA	Inactive	Business	2008-02-26	2021-03-31

History

Start date	End date	Type	Value
2024-03-20	2024-03-20	Address	525 WASHINGTON BLVD, 16TH FLR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2024-03-20	2024-03-20	Address	525 WASHINGTON BLVD, 16TH FLR STE 1660, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2020-03-03	2024-03-20	Address	525 WASHINGTON BLVD, 16TH FLR STE 1660, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2019-08-27	2024-03-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-08-27	2024-03-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2019-08-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-03-23	2019-08-27	Address	55 N ARIZONA PL STE 400, CHANDLER, AZ, 85225, USA (Type of address: Service of Process)
2014-09-30	2016-03-23	Address	526 WASHINGTON BLVD., 16TH FLOOR, STE 1660, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process)
2012-04-30	2014-09-30	Address	526 WASHINGTON BLVD, 16TH FLR STE 1660, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process)
2012-04-30	2020-03-03	Address	525 WASHINGTON BLVD, 16TH FLR STE 1660, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2008-04-01	2012-04-30	Address	99 WOOD AVENUE SOUTH, 8TH FL, ISELIN, NJ, 08830, 2713, USA (Type of address: Chief Executive Officer)
2006-04-12	2012-04-30	Address	99 WOOD AVENUE SOUTH, 8TH FL, ISELIN, NJ, 08830, 2713, USA (Type of address: Principal Executive Office)
2006-04-12	2008-04-01	Address	99 WOOD AVENUE SOUTH, 8TH FL, ISELIN, NJ, 08830, 2713, USA (Type of address: Chief Executive Officer)
2006-04-12	2012-04-30	Address	99 WOOD AVENUE SOUTH, 8TH FL, ISELIN, NJ, 08830, 2713, USA (Type of address: Service of Process)
2004-03-19	2006-04-12	Address	99 WOOD AVENUE SOUTH, 8TH FL, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2002-03-20	2006-04-12	Address	99 WOOD AVENUE SOUTH, 8TH FL, ISELIN, NJ, 08830, USA (Type of address: Service of Process)
2002-03-20	2004-03-19	Address	99 WOOD AVENUE SOUTH, 8TH FL, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2002-03-20	2006-04-12	Address	99 WOOD AVENUE SOUTH, 8TH FL, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office)
2001-01-23	2007-07-25	Name	P&O PORTS NORTH AMERICA, INC.
2000-03-31	2002-03-20	Address	ONE EVERTRUST PLAZA, JERSEY CITY, NJ, 07302, 3051, USA (Type of address: Chief Executive Officer)
1999-11-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-24	2000-03-31	Address	1 EVERTRUST PLAZA, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
1993-05-07	2002-03-20	Address	ONE EVERTRUST PLAZA, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office)
1993-05-07	1998-03-24	Address	ONE EVERTRUST PLAZA, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
1993-05-07	2002-03-20	Address	ONE EVERTRUST PLAZA, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process)
1986-07-08	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-07-08	1993-05-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-05-02	1986-07-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1966-03-07	1983-05-02	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1966-03-07	1986-07-08	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1954-07-08	1966-03-07	Address	27 WHITEHALL ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1954-03-03	1954-07-08	Address	160 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1954-03-03	2001-01-23	Name	INTERNATIONAL TERMINAL OPERATING CO. INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240320004314	2024-03-20	BIENNIAL STATEMENT	2024-03-20
220303003253	2022-03-03	BIENNIAL STATEMENT	2022-03-01
200303061688	2020-03-03	BIENNIAL STATEMENT	2020-03-01
190827000318	2019-08-27	CERTIFICATE OF CHANGE	2019-08-27
SR-1308	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180313006369	2018-03-13	BIENNIAL STATEMENT	2018-03-01
160323006242	2016-03-23	BIENNIAL STATEMENT	2016-03-01
140930000367	2014-09-30	CERTIFICATE OF MERGER	2014-09-30
140520002064	2014-05-20	BIENNIAL STATEMENT	2014-03-01
120430002111	2012-04-30	BIENNIAL STATEMENT	2012-03-01
100413002176	2010-04-13	BIENNIAL STATEMENT	2010-03-01
080401002808	2008-04-01	BIENNIAL STATEMENT	2008-03-01
070725000504	2007-07-25	CERTIFICATE OF AMENDMENT	2007-07-25
060412002377	2006-04-12	BIENNIAL STATEMENT	2006-03-01
040319002286	2004-03-19	BIENNIAL STATEMENT	2004-03-01
020320002591	2002-03-20	BIENNIAL STATEMENT	2002-03-01
010123000034	2001-01-23	CERTIFICATE OF AMENDMENT	2001-01-23
000331002465	2000-03-31	BIENNIAL STATEMENT	2000-03-01
991122001272	1999-11-22	CERTIFICATE OF CHANGE	1999-11-22
980324002358	1998-03-24	BIENNIAL STATEMENT	1998-03-01
940414002253	1994-04-14	BIENNIAL STATEMENT	1994-03-01
930507002888	1993-05-07	BIENNIAL STATEMENT	1993-03-01
B377992-2	1986-07-08	CERTIFICATE OF AMENDMENT	1986-07-08
A975698-4	1983-05-02	CERTIFICATE OF MERGER	1983-05-02
A964558-2	1983-03-29	ASSUMED NAME CORP INITIAL FILING	1983-03-29
546677-3	1966-03-07	CERTIFICATE OF AMENDMENT	1966-03-07
F964-49	1954-07-08	CERTIFICATE OF AMENDMENT	1954-07-08
F959-4	1954-03-03	APPLICATION OF AUTHORITY	1954-03-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-09-15	No data	711 12TH AVE, Manhattan, NEW YORK, NY, 10019	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-20	No data	711 12TH AVE, Manhattan, NEW YORK, NY, 10019	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-18	No data	711 12TH AVE, Manhattan, NEW YORK, NY, 10019	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3040632	RENEWAL	INVOICED	2019-05-29	600	Garage and/or Parking Lot License Renewal Fee
2582137	RENEWAL	INVOICED	2017-03-29	600	Garage and/or Parking Lot License Renewal Fee
2092456	LICENSE REPL	CREDITED	2015-05-29	15	License Replacement Fee
2055721	RENEWAL	INVOICED	2015-04-22	600	Garage and/or Parking Lot License Renewal Fee

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

PORTS AMERICA, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Related by officers

Related by address