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THE PORTSMOUTH CO., INC.

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Company Details

Name: THE PORTSMOUTH CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 1991 (34 years ago)
Entity Number: 1594329
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 441 LEXINGTON AVE, STE 700, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KENNETH G BEITZ DOS Process Agent 441 LEXINGTON AVE, STE 700, NEW YORK, NY, United States, 10017

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

Chief Executive Officer

Name Role Address
KENNETH G BEITZ Chief Executive Officer 441 LEXINGTON AVE, STE 700, NEW YORK, NY, United States, 10017

Links between entities

Type:
Headquarter of
Company Number:
0538455
State:
CONNECTICUT
CONNECTICUT profile:

History

Start date End date Type Value
2002-01-11 2004-02-13 Address 441 LEXINGTON AVE SUITE 605, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-01-11 2004-02-13 Address 441 LEXINGTON AVE SUITE 605, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-01-11 2004-02-13 Address 441 LEXINGTON AVE SUITE 605, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-01-02 2002-01-11 Address 122 EAST 42ND STREET, SUITE 702, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
1998-01-02 2002-01-11 Address 122 EAST 42ND STREET, SUITE 702, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
091211002795 2009-12-11 BIENNIAL STATEMENT 2009-12-01
080129002488 2008-01-29 BIENNIAL STATEMENT 2007-12-01
060216003294 2006-02-16 BIENNIAL STATEMENT 2005-12-01
040213002474 2004-02-13 BIENNIAL STATEMENT 2003-12-01
020111002587 2002-01-11 BIENNIAL STATEMENT 2001-12-01

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State