| Name: | MORNINGTON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2003 (21 years ago) |
| Entity Number: | 2971343 |
| ZIP code: | 10801 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 173 HUGUENOT STREET, SUITE 200, NEW ROCHELLE, NY, United States, 10801 |
| Address: | 173 HUGUENOT STREET, NEW ROCHELLE, NY, United States, 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MORNINGTON CORP., FLORIDA | F24000003365 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RENYU CAO | Chief Executive Officer | 173 HUGUENOT STREET, SUITE 200, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| MORNINGTON CORP. | DOS Process Agent | 173 HUGUENOT STREET, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-20 | 2024-02-20 | Address | 173 HUGUENOT STREET, SUITE 200, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2024-02-20 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-23 | 2024-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-27 | 2024-02-20 | Address | 173 HUGUENOT STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2023-04-27 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-27 | 2023-04-27 | Address | 173 HUGUENOT STREET, SUITE 200, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2024-02-20 | Address | 173 HUGUENOT STREET, SUITE 200, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2020-02-28 | 2023-04-27 | Address | 173 HUGUENOT STREET, SUITE 200, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2019-10-31 | 2023-04-27 | Address | 173 HUGUENOT STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220003880 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 230427002910 | 2023-04-27 | BIENNIAL STATEMENT | 2021-10-01 |
| 200228002035 | 2020-02-28 | AMENDMENT TO BIENNIAL STATEMENT | 2019-10-01 |
| 191204000446 | 2019-12-04 | CERTIFICATE OF CHANGE | 2019-12-04 |
| 191031060007 | 2019-10-31 | BIENNIAL STATEMENT | 2019-10-01 |
| 190308002013 | 2019-03-08 | BIENNIAL STATEMENT | 2017-10-01 |
| 071018002389 | 2007-10-18 | BIENNIAL STATEMENT | 2007-10-01 |
| 051222002566 | 2005-12-22 | BIENNIAL STATEMENT | 2005-10-01 |
| 031030000423 | 2003-10-30 | CERTIFICATE OF INCORPORATION | 2003-10-30 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
