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BANQUE PORTFOLIO CORP.

Company Details

Name: BANQUE PORTFOLIO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Mar 2000 (25 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 2489343
ZIP code: 10011
County: Suffolk
Place of Formation: New York
Principal Address: 2 JERICHO PLAZA, 205, JERICHO, NY, United States, 11753
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
TYLER PIERRY Chief Executive Officer 9350 CONROY-WINDERMETRE RD, WINDEREMERE, FL, United States, 34786

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
2007-11-08 2009-02-13 Address 2 JERICHO PLAZA, 205, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2007-11-08 2009-10-09 Address 2 JERICHO PLAZA, 205, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2007-07-02 2009-10-09 Address 14 ST. JAMES PL., LYNBROOK, NY, 11563, USA (Type of address: Registered Agent)
2007-07-02 2007-11-08 Address 14 ST. JAMES PL., LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2000-03-22 2007-07-02 Address STE. 105 775 PARK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1817771 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
091009000559 2009-10-09 CERTIFICATE OF CHANGE 2009-10-09
090213003264 2009-02-13 BIENNIAL STATEMENT 2008-03-01
071108002447 2007-11-08 BIENNIAL STATEMENT 2006-03-01
070702000835 2007-07-02 CERTIFICATE OF CHANGE 2007-07-02
050418000014 2005-04-18 ANNULMENT OF DISSOLUTION 2005-04-18
DP-1692489 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
000322000756 2000-03-22 CERTIFICATE OF INCORPORATION 2000-03-22

Date of last update: 20 Jan 2025

Sources: New York Secretary of State