| Name: | MERINGOFF PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1985 (40 years ago) (Companies founded in May 1985) |
| Entity Number: | 994280 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O STEPHEN J. MERINGOFF, 30 WEST 26TH ST, 8TH FLOOR, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERINGOFF PROPERTIES 401(K) | 2013 | 133272596 | 2014-11-03 | MERINGOFF PROPERTIES | 32 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-11-03 |
| Name of individual signing | SUSAN PORRO |
| Role | Employer/plan sponsor |
| Date | 2014-11-03 |
| Name of individual signing | SUSAN PORRO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 2126457575 |
| Plan sponsor’s address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-03 |
| Name of individual signing | SUSAN PORRO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 2126457575 |
| Plan sponsor’s address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-13 |
| Name of individual signing | SUSAN PORRO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 2126457575 |
| Plan sponsor’s address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010 |
Plan administrator’s name and address
| Administrator’s EIN | 133272596 |
| Plan administrator’s name | MERINGOFF PROPERTIES |
| Plan administrator’s address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010 |
| Administrator’s telephone number | 2126457575 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-18 |
| Name of individual signing | SUSAN PORRO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 2126457575 |
| Plan sponsor’s address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010 |
Plan administrator’s name and address
| Administrator’s EIN | 133272596 |
| Plan administrator’s name | MERINGOFF PROPERTIES |
| Plan administrator’s address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010 |
| Administrator’s telephone number | 2126457575 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-29 |
| Name of individual signing | SUSAN PORRO |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J. MERINGOFF | Chief Executive Officer | 30 WEST 26TH ST., 8TH FLOOR, NEW YORK, NY, United States, 10010 |
| Number | Type | End date |
|---|---|---|
| 10311207363 | CORPORATE BROKER | 2025-10-31 |
| 109938569 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401303752 | REAL ESTATE SALESPERSON | 2026-03-05 |
| 10401360558 | REAL ESTATE SALESPERSON | 2026-01-09 |
| 10401336751 | REAL ESTATE SALESPERSON | 2025-12-19 |
| 10401378974 | REAL ESTATE SALESPERSON | 2025-08-07 |
| 10401359580 | REAL ESTATE SALESPERSON | 2025-12-06 |
| 40WE1152963 | REAL ESTATE SALESPERSON | 2025-08-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-03 | 2023-05-03 | Address | 30 WEST 26TH ST., 8TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2023-05-03 | Address | 30 WEST 26TH ST., 8TH FLOOR, NEW YORK, NY, 10010, 2011, USA (Type of address: Chief Executive Officer) |
| 2022-11-18 | 2023-05-03 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-05-06 | 2022-11-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-04-27 | 2023-05-03 | Address | 30 WEST 26TH ST., 8TH FLOOR, NEW YORK, NY, 10010, 2011, USA (Type of address: Chief Executive Officer) |
| 2022-04-27 | 2023-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-04-26 | 2022-05-06 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-12-08 | 2022-04-26 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-07-22 | 2021-12-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-05-05 | 2022-04-27 | Address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230503003339 | 2023-05-03 | BIENNIAL STATEMENT | 2023-05-01 |
| 220427000274 | 2022-04-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-26 |
| 210505061035 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 170502006475 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504007682 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 140924006205 | 2014-09-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 110606002450 | 2011-06-06 | BIENNIAL STATEMENT | 2011-05-01 |
| 090513002810 | 2009-05-13 | BIENNIAL STATEMENT | 2009-05-01 |
| 070531002586 | 2007-05-31 | BIENNIAL STATEMENT | 2007-05-01 |
| 050705002167 | 2005-07-05 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
