| Name: | THE STEINHARDT GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1993 (32 years ago) |
| Date of dissolution: | 23 Jan 2013 |
| Entity Number: | 1753473 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 650 MADISON AVE., 17TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 650 MADISON AVE / 17TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SHIMON TOPOR | Chief Executive Officer | 650 MADISON AVE / 17TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| STEINHARDT MANAGEMENT COMPANY, INC. | DOS Process Agent | 650 MADISON AVE., 17TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-05 | 2013-01-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-11-05 | 2013-01-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-06-19 | 2009-11-05 | Address | 650 MADISON AVE / 17TH FL, NEW YORK, NY, 10022, 1029, USA (Type of address: Service of Process) |
| 1997-08-26 | 2003-06-19 | Address | 605 THIRD AVENUE, 33RD FL., NEW YORK, NY, 10158, USA (Type of address: Principal Executive Office) |
| 1997-08-26 | 2003-06-19 | Address | 605 THIRD AVENUE, 33RD FL., NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer) |
| 1997-08-26 | 2003-06-19 | Address | 605 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| 1993-08-31 | 1997-08-26 | Address | 605 THIRD AVE. 33RD FLOOR, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130123000134 | 2013-01-23 | SURRENDER OF AUTHORITY | 2013-01-23 |
| 110826002112 | 2011-08-26 | BIENNIAL STATEMENT | 2011-08-01 |
| 091105000412 | 2009-11-05 | CERTIFICATE OF CHANGE | 2009-11-05 |
| 090729002279 | 2009-07-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 070808002352 | 2007-08-08 | BIENNIAL STATEMENT | 2007-08-01 |
| 051003002270 | 2005-10-03 | BIENNIAL STATEMENT | 2005-08-01 |
| 030731002426 | 2003-07-31 | BIENNIAL STATEMENT | 2003-08-01 |
| 030619002024 | 2003-06-19 | BIENNIAL STATEMENT | 2001-08-01 |
| 980721000222 | 1998-07-21 | CANCELLATION OF ANNULMENT OF AUTHORITY | 1998-07-21 |
| DP-1356433 | 1997-09-24 | ANNULMENT OF AUTHORITY | 1997-09-24 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
