| Name: | SCHONFELD GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 1988 (36 years ago) |
| Entity Number: | 1277871 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2 JERICHO PLAZA, SUITE 300, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK PECKMAN | Chief Executive Officer | 460 PARK AVE, 19TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | 460 PARK AVE, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-01-27 | 2024-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-28 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-07-02 | 2024-07-05 | Address | 460 PARK AVE, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-08-11 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-08-11 | 2020-07-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-07-31 | 2018-07-02 | Address | 2 JERICHO PLAZA, SUITE 300, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 1988-07-18 | 2017-08-11 | Address | 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1988-07-18 | 2023-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705000073 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 220729003191 | 2022-07-29 | BIENNIAL STATEMENT | 2022-07-01 |
| 200728060190 | 2020-07-28 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702008275 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 170811000425 | 2017-08-11 | CERTIFICATE OF CHANGE | 2017-08-11 |
| 170731002041 | 2017-07-31 | BIENNIAL STATEMENT | 2016-07-01 |
| 011221000495 | 2001-12-21 | CERTIFICATE OF AMENDMENT | 2001-12-21 |
| 910619000026 | 1991-06-19 | CERTIFICATE OF AMENDMENT | 1991-06-19 |
| B663753-4 | 1988-07-18 | CERTIFICATE OF INCORPORATION | 1988-07-18 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
