| Name: | PORTHAULT NA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Apr 2002 (23 years ago) |
| Entity Number: | 2761018 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-07-12 | 2012-06-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-12 | 2012-07-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-04-30 | 2002-07-12 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-04-30 | 2002-07-12 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88087 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-88086 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 120726000236 | 2012-07-26 | CERTIFICATE OF CHANGE | 2012-07-26 |
| 120619000420 | 2012-06-19 | CERTIFICATE OF CHANGE | 2012-06-19 |
| 120615002577 | 2012-06-15 | BIENNIAL STATEMENT | 2012-04-01 |
| 100701003086 | 2010-07-01 | BIENNIAL STATEMENT | 2010-04-01 |
| 070716001179 | 2007-07-16 | CERTIFICATE OF PUBLICATION | 2007-07-16 |
| 040428002154 | 2004-04-28 | BIENNIAL STATEMENT | 2004-04-01 |
| 020712000977 | 2002-07-12 | CERTIFICATE OF CHANGE | 2002-07-12 |
| 020430000701 | 2002-04-30 | APPLICATION OF AUTHORITY | 2002-04-30 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
