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PORTICO FINANCIAL INC.

Company Details

Name: PORTICO FINANCIAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2006 (19 years ago)
Entity Number: 3370173
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 139 CENTRE STREET, SUITE 806, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PORTICO FINANCIAL INC. DOS Process Agent 139 CENTRE STREET, SUITE 806, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
SOPHIA LI Chief Executive Officer 139 CENTRE STREET, SUITE 806, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-06-24 2024-06-24 Address 139 CENTRE STREET, SUITE 806, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-08-23 2024-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-06-02 2024-06-24 Address 139 CENTRE STREET, SUITE 806, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2020-06-02 2024-06-24 Address 139 CENTRE STREET, SUITE 806, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2012-07-30 2020-06-02 Address 376 BROADWAY, SUITE 21A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240624003618 2024-06-24 BIENNIAL STATEMENT 2024-06-24
220609002032 2022-06-09 BIENNIAL STATEMENT 2022-06-01
200602060825 2020-06-02 BIENNIAL STATEMENT 2020-06-01
160602007070 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140609006696 2014-06-09 BIENNIAL STATEMENT 2014-06-01

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
47300.00
Total Face Value Of Loan:
47300.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 28 Mar 2025

Sources: New York Secretary of State