Search icon

M. SAFRA & CO., INC.

Company Details

Name: M. SAFRA & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 1999 (26 years ago)
Entity Number: 2333710
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: ATTN LEGAL DEPT, 767 FIFTH AVENUE 46TH FL, NEW YORK, NY, United States, 10153

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1389423 499 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022 499 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022 2127558555

Filings since 2008-08-07

Form type 13F-HR/A
File number 028-12164
Filing date 2008-08-07
Reporting date 2008-03-31
File View File

Filings since 2008-05-12

Form type 13F-HR
File number 028-12164
Filing date 2008-05-12
Reporting date 2008-03-31
File View File

Filings since 2008-02-12

Form type 13F-HR
File number 028-12164
Filing date 2008-02-12
Reporting date 2007-12-31
File View File

Filings since 2007-11-14

Form type 13F-HR
File number 028-12164
Filing date 2007-11-14
Reporting date 2007-09-30
File View File

Filings since 2007-08-13

Form type 13F-HR
File number 028-12164
Filing date 2007-08-13
Reporting date 2007-06-30
File View File

Filings since 2007-05-15

Form type 13F-HR
File number 028-12164
Filing date 2007-05-15
Reporting date 2007-03-31
File View File

Filings since 2007-02-12

Form type 13F-HR
File number 028-12164
Filing date 2007-02-12
Reporting date 2006-12-31
File View File

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
JACOB M SAFRA Chief Executive Officer 767 FIFTH AVENUE, 46TH FL, NEW YORK, NY, United States, 10153

History

Start date End date Type Value
2024-05-06 2024-05-06 Address 767 FIFTH AVENUE, 46TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2022-01-26 2024-05-06 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2019-11-27 2024-05-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-05-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-01-07 2019-11-27 Address 10 EAST 40TH ST, 10 FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-05-17 2019-01-07 Address 10 EAST 40TH STREET 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-05-17 2024-05-06 Address 767 FIFTH AVENUE, 46TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2014-04-10 2019-11-27 Address 10 EAST 40TH STREET 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-04-10 2017-05-17 Address 10 EAST 40TH STREET 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-05-19 2017-05-17 Address ATTN LEGAL DEPT, 499 PARK AVE 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240506004209 2024-05-06 BIENNIAL STATEMENT 2024-05-06
210107060409 2021-01-07 BIENNIAL STATEMENT 2021-01-01
SR-113665 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113664 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190107060282 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170517006223 2017-05-17 BIENNIAL STATEMENT 2017-01-01
150415002059 2015-04-15 BIENNIAL STATEMENT 2015-01-01
141230002092 2014-12-30 BIENNIAL STATEMENT 2013-01-01
140410000186 2014-04-10 CERTIFICATE OF CHANGE 2014-04-10
110519002623 2011-05-19 BIENNIAL STATEMENT 2011-01-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State