| Name: | NINTH FLOOR CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1991 (33 years ago) |
| Entity Number: | 1571337 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O THE CLARK ESTATES, INC., ONE ROCKEFELLER PLAZA, 31ST FL, NEW YORK, NY, United States, 10020 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MR. KEVINS S. MOORE | Chief Executive Officer | 1 ROCKEFELLER PLAZA / 31ST FL, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-06 | 1999-10-14 | Address | 111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-06 | 2001-08-08 | Address | ONE ROCKEFELLER PLAZA, 31ST FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1997-08-19 | 1999-10-06 | Address | C/O THE CLARK ESTATES INC, 30 WALL ST 9TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1993-05-05 | 1999-10-06 | Address | 30 WALL STREET, NINTH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1993-05-05 | 1997-08-19 | Address | %THE CLARK ESTATES, INC., 30 WALL STREET/NINTH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1991-08-27 | 1999-10-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-08-27 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190805060325 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-19168 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19167 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801006193 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007650 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130829006015 | 2013-08-29 | BIENNIAL STATEMENT | 2013-08-01 |
| 110818003003 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 090728002823 | 2009-07-28 | BIENNIAL STATEMENT | 2009-08-01 |
| 070814002380 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 051020002909 | 2005-10-20 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
