| Name: | S. P. MORELL & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1983 (41 years ago) |
| Entity Number: | 883595 |
| ZIP code: | 10956 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 337 NORTH MAIN ST. STE 13, NEW CITY, NY, United States, 10956 |
| Principal Address: | 5 HAMILTON LANE, CHESTNUT RIDGE, NY, United States, 10977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YURY LANGER | Chief Executive Officer | 5 HAMILTON LANE, CHESTNUT RIDGE, NY, United States, 10977 |
| Name | Role | Address |
|---|---|---|
| THE DEMINNO CPA FIRM | DOS Process Agent | 337 NORTH MAIN ST. STE 13, NEW CITY, NY, United States, 10956 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 5 HAMILTON LANE, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 2020-01-10 | 2023-12-01 | Address | 5 HAMILTON LANE, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 2019-12-26 | 2020-01-10 | Address | 21 DOGWOOD COURT, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Principal Executive Office) |
| 2019-12-26 | 2020-01-10 | Address | PO BOX 432, GO', NY, 10526, USA (Type of address: Chief Executive Officer) |
| 2019-12-26 | 2023-12-01 | Address | 337 NORTH MAIN ST. STE 13, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2012-05-04 | 2019-12-26 | Address | 61 BROADWAY SUITE 2820, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2012-05-04 | 2019-12-26 | Address | 18 BIRDSALL FARM DRIVE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 2012-05-04 | 2019-12-26 | Address | PO BOX 147, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 2012-05-04 | Address | 220 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1993-01-11 | 2012-05-04 | Address | 220 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201040795 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211227002122 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 200110002016 | 2020-01-10 | AMENDMENT TO BIENNIAL STATEMENT | 2019-12-01 |
| 191226060102 | 2019-12-26 | BIENNIAL STATEMENT | 2019-12-01 |
| 120504002213 | 2012-05-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 931228002149 | 1993-12-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 930111002115 | 1993-01-11 | BIENNIAL STATEMENT | 1992-12-01 |
| B053275-4 | 1983-12-28 | CERTIFICATE OF INCORPORATION | 1983-12-28 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
