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627 GREENWICH MANAGEMENT CORP.

Company Details

Name: 627 GREENWICH MANAGEMENT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2005 (20 years ago)
Entity Number: 3149144
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 515 CANAL STREET, NEW YORK, NY, United States, 10013
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PETER MOORE Chief Executive Officer 515 CANAL STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2010-04-16 2019-01-28 Address 875 AVE OF AMERICAS / 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-06-11 2010-04-16 Address 515 CANAL ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2007-06-11 2010-04-16 Address 515 CANAL ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2005-01-11 2019-01-28 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-01-11 2010-04-16 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-90357 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-90358 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
100416002719 2010-04-16 BIENNIAL STATEMENT 2009-01-01
070611002535 2007-06-11 BIENNIAL STATEMENT 2007-01-01
050111000863 2005-01-11 APPLICATION OF AUTHORITY 2005-01-11

Date of last update: 01 Jan 2025

Sources: New York Secretary of State