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COACTION SPECIALTY MANAGEMENT COMPANY, INC.

Headquarter

Company Details

Name: COACTION SPECIALTY MANAGEMENT COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 1964 (61 years ago)
Entity Number: 180002
ZIP code: 07960
County: New York
Place of Formation: New York
Principal Address: 107 Greenwich Street, 16th Floor, NEW YORK, NY, United States, 10006
Address: CHIEF LEGAL OFFICER, 412 Mt. Kemble Avenue, Suite 300C, Morristown, NJ, United States, 07960

Shares Details

Shares issued 1500

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JONATHAN RITZ Chief Executive Officer 412 MT. KEMBLE AVENUE, SUITE 300C, MORRISTOWN, NJ, United States, 07960

DOS Process Agent

Name Role Address
ERIN BAGLEY DOS Process Agent CHIEF LEGAL OFFICER, 412 Mt. Kemble Avenue, Suite 300C, Morristown, NJ, United States, 07960

Links between entities

Type:
Headquarter of
Company Number:
2771326
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
599393
State:
IDAHO

History

Start date End date Type Value
2024-09-20 2024-09-20 Address 412 MT. KEMBLE AVENUE, SUITE 300C, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2023-12-14 2024-09-20 Shares Share type: PAR VALUE, Number of shares: 150000, Par value: 0.01
2023-11-10 2023-12-14 Shares Share type: PAR VALUE, Number of shares: 150000, Par value: 0.01
2023-10-23 2023-11-10 Shares Share type: PAR VALUE, Number of shares: 150000, Par value: 0.01
2023-07-10 2023-10-23 Shares Share type: PAR VALUE, Number of shares: 150000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240920003074 2024-09-20 BIENNIAL STATEMENT 2024-09-20
220922002690 2022-09-22 BIENNIAL STATEMENT 2022-09-01
220311001312 2022-03-10 CERTIFICATE OF AMENDMENT 2022-03-10
200916060529 2020-09-16 BIENNIAL STATEMENT 2020-09-01
180910006607 2018-09-10 BIENNIAL STATEMENT 2018-09-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State