| Name: | PORTOLANO PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1984 (40 years ago) |
| Entity Number: | 956376 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 66 WHITE STREET, SUITE 501, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 66 WHITE ST, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| VITTORIO PORTOLANO | Chief Executive Officer | 66 WHITE ST , SUITE 501, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| PORTOLANO PRODUCTS INC. | DOS Process Agent | 66 WHITE STREET, SUITE 501, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-28 | 2021-03-09 | Address | 66 WHITE STREET, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2018-11-26 | 2019-03-28 | Address | 66 WHITE STREET, UNIT 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2017-11-10 | 2019-03-28 | Address | 19 WARREN PLACE, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 2017-11-10 | 2019-03-28 | Address | 19 WARREN PLACE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2017-01-17 | 2018-11-26 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2014-12-09 | 2017-11-10 | Address | 15 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2014-12-09 | 2017-11-10 | Address | 15 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-12-09 | 2017-01-17 | Address | 15 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1996-11-14 | 2014-12-09 | Address | 32 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1996-11-14 | 2014-12-09 | Address | 32 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221122000767 | 2022-11-22 | BIENNIAL STATEMENT | 2022-11-01 |
| 210309060558 | 2021-03-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 190328060288 | 2019-03-28 | BIENNIAL STATEMENT | 2018-11-01 |
| 181126001233 | 2018-11-26 | CERTIFICATE OF CHANGE | 2018-11-26 |
| 171110006045 | 2017-11-10 | BIENNIAL STATEMENT | 2016-11-01 |
| 170117001294 | 2017-01-17 | CERTIFICATE OF CHANGE | 2017-01-17 |
| 141209002018 | 2014-12-09 | BIENNIAL STATEMENT | 2014-11-01 |
| 101019002338 | 2010-10-19 | BIENNIAL STATEMENT | 2008-11-01 |
| 021024002334 | 2002-10-24 | BIENNIAL STATEMENT | 2002-11-01 |
| 001110002389 | 2000-11-10 | BIENNIAL STATEMENT | 2000-11-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
