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CASE, POMEROY & COMPANY, INC.

Company Details

Name: CASE, POMEROY & COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 1936 (89 years ago)
Entity Number: 33185
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 521 Fifth Avenue, 36th Floor, New York, NY, United States, 10175
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
HADLEY C. CLARK Chief Executive Officer 521 FIFTH AVENUE, 36TH FLOOR, NEW YORK, NY, United States, 10175

History

Start date End date Type Value
2024-07-02 2024-07-02 Address 521 FIFTH AVENUE, 36TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2020-07-29 2024-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-07-23 2024-07-02 Address 521 FIFTH AVENUE, 36TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2018-07-05 2018-07-23 Address 2320 S THIRD STREET, SUITE #15, JACKSONVILLE BEACH, FL, 32250, USA (Type of address: Principal Executive Office)
2018-07-05 2018-07-23 Address 2320 S THIRD STREET, SUITE #15, JACKSONVILLE BEACH, FL, 32250, USA (Type of address: Chief Executive Officer)
2017-04-04 2018-07-05 Address 521 FIFTH AVE / 36TH FL, NEW YORK, NY, 10175, 3699, USA (Type of address: Chief Executive Officer)
2013-03-21 2024-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-03-21 2020-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-02-23 2013-03-21 Address ATTN CORPORATE SECRETARY, 521 FIFTH AVE 36TH FL, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
2004-09-14 2017-04-04 Address 521 FIFTH AVE / 36TH FL, NEW YORK, NY, 10175, 3699, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240702000190 2024-07-02 BIENNIAL STATEMENT 2024-07-02
220728001156 2022-07-28 BIENNIAL STATEMENT 2022-07-01
200729060164 2020-07-29 BIENNIAL STATEMENT 2020-07-01
180723002032 2018-07-23 AMENDMENT TO BIENNIAL STATEMENT 2018-07-01
180705006869 2018-07-05 BIENNIAL STATEMENT 2018-07-01
170404002049 2017-04-04 BIENNIAL STATEMENT 2016-07-01
160706006153 2016-07-06 BIENNIAL STATEMENT 2016-07-01
140917006814 2014-09-17 BIENNIAL STATEMENT 2014-07-01
130321000370 2013-03-21 CERTIFICATE OF CHANGE 2013-03-21
120727006103 2012-07-27 BIENNIAL STATEMENT 2012-07-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State