| Name: | THE PORTE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1988 (36 years ago) |
| Entity Number: | 1304456 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: JAMES S. PORTE, 420 EAST 64TH STREET/SUITE E3J, NEW YORK, NY, United States, 10021 |
| Principal Address: | 420 EAST 64TH STREET #E3J, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES PORTE | Chief Executive Officer | 420 EAST 64TH STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: JAMES S. PORTE, 420 EAST 64TH STREET/SUITE E3J, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-03-06 | 1994-01-06 | Address | 420 E. 64TH ST, STE E3J, ATT: JAMES S. PORTE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1988-11-07 | 1989-03-06 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981202002021 | 1998-12-02 | BIENNIAL STATEMENT | 1998-11-01 |
| 961115002417 | 1996-11-15 | BIENNIAL STATEMENT | 1996-11-01 |
| 940106002532 | 1994-01-06 | BIENNIAL STATEMENT | 1993-11-01 |
| 930504002346 | 1993-05-04 | BIENNIAL STATEMENT | 1992-11-01 |
| B748913-2 | 1989-03-06 | CERTIFICATE OF AMENDMENT | 1989-03-06 |
| B704167-3 | 1988-11-07 | CERTIFICATE OF INCORPORATION | 1988-11-07 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
