| Name: | LIBERTY MANAGEMENT OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 1995 (30 years ago) |
| Entity Number: | 1937598 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 97 LOWELL RD, MILLBROOK TARRY, CONCORD, MA, United States, 01742 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 50000
Share Par Value 0.01
Type PAR VALUE
| 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 |
|---|---|---|
| GAY HARTIGAN | Chief Executive Officer | 2 PARK WAY & ROUTE 17 SOUTH, UPPER SADDLE RIVER, NJ, United States, 07458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-12 | 2024-04-12 | Address | 2 PARK WAY & ROUTE 17 SOUTH, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer) |
| 2023-01-03 | 2024-04-12 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01 |
| 2019-07-08 | 2024-04-12 | Address | 2 PARK WAY & ROUTE 17 SOUTH, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-04-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2000-03-06 | 2001-07-25 | Address | 57 RIVER STREET, SUITE 301, WELLESLEY, MA, 02481, USA (Type of address: Principal Executive Office) |
| 2000-03-06 | 2019-07-08 | Address | 19 SPEAR ROAD, SUITE 305, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer) |
| 1999-11-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-07-25 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240412000359 | 2024-04-12 | BIENNIAL STATEMENT | 2024-04-12 |
| 190708060021 | 2019-07-08 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-22999 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22998 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170718006242 | 2017-07-18 | BIENNIAL STATEMENT | 2017-07-01 |
| 160331006107 | 2016-03-31 | BIENNIAL STATEMENT | 2015-07-01 |
| 130802002040 | 2013-08-02 | BIENNIAL STATEMENT | 2013-07-01 |
| 110901003011 | 2011-09-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 090727003135 | 2009-07-27 | BIENNIAL STATEMENT | 2009-07-01 |
| 070801002135 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
Date of last update: 25 Feb 2025
Sources: New York Secretary of State
