| Name: | PORTS 1961 NY RETAIL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2006 (18 years ago) |
| Entity Number: | 3430155 |
| ZIP code: | 07438 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5744 BERKSHIRE VALLEY ROAD, #334, OAK RIDGE, NY, United States, 07438 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEQIN LIN | Chief Executive Officer | 5744 BERKSHIRE VALLEY ROAD, #334, 2, NY, United States, 07438 |
| Name | Role | Address |
|---|---|---|
| PORTS 1961 NY RETAIL INC. | DOS Process Agent | 5744 BERKSHIRE VALLEY ROAD, #334, OAK RIDGE, NY, United States, 07438 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-27 | Address | 5744 BERKSHIRE VALLEY ROAD, #334, OAK RIDGE, NJ, 07438, USA (Type of address: Chief Executive Officer) |
| 2024-03-27 | 2024-03-27 | Address | 5744 BERKSHIRE VALLEY ROAD, #334, 2, NY, 07438, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-03-27 | Address | 5744 BERKSHIRE VALLEY ROAD, #334, OAK RIDGE, NJ, 07438, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-03-27 | Address | 5744 BERKSHIRE VALLEY ROAD, #334, OAK RIDGE, NJ, 07438, USA (Type of address: Service of Process) |
| 2019-02-05 | 2020-10-07 | Address | 3 NINTH AVENUE, FLOOR 2, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2018-11-07 | 2019-02-05 | Address | 3 NINTH AVENUE, FLOOR 2, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2018-11-07 | 2019-02-05 | Address | 3 NINTH AVENUE, FLOOR 2, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2015-08-07 | 2020-10-07 | Address | 3 NINTH AVENUE, FLOOR 2, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2014-10-02 | 2018-11-07 | Address | 601 WEST 26TH ST, STE 875, NEW YORK, NY, 10001, 1133, USA (Type of address: Chief Executive Officer) |
| 2012-10-17 | 2014-10-02 | Address | 601 WEST 26TH ST, STE 875, NEW YORK, NY, 10001, 1133, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327000071 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 201007060294 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| 190205002054 | 2019-02-05 | AMENDMENT TO BIENNIAL STATEMENT | 2018-10-01 |
| 181107006483 | 2018-11-07 | BIENNIAL STATEMENT | 2018-10-01 |
| 150807000352 | 2015-08-07 | CERTIFICATE OF CHANGE | 2015-08-07 |
| 141002007171 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121017006225 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 101025002208 | 2010-10-25 | BIENNIAL STATEMENT | 2010-10-01 |
| 081110002806 | 2008-11-10 | BIENNIAL STATEMENT | 2008-10-01 |
| 061103000884 | 2006-11-03 | CERTIFICATE OF AMENDMENT | 2006-11-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 183106 | OL VIO | INVOICED | 2013-01-07 | 250 | OL - Other Violation |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
