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THE CORONA GROUP OF NEW YORK

Company Details

Name: THE CORONA GROUP OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2009 (16 years ago)
Entity Number: 3769197
ZIP code: 10168
County: New York
Place of Formation: Alabama
Foreign Legal Name: THE CORONA GROUP, INC.
Fictitious Name: THE CORONA GROUP OF NEW YORK
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 3650 MESSER AIRPORT HIGHWAY, BIRMINGHAM, AL, United States, 35222

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
SAM CORONA Chief Executive Officer 3650 MESSER AIRPORT HIGHWAY, BIRMINGHAM, AL, United States, 35222

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 3650 MESSER AIRPORT HIGHWAY, BIRMINGHAM, AL, 35222, USA (Type of address: Chief Executive Officer)
2021-01-05 2025-01-03 Address 3650 MESSER AIRPORT HIGHWAY, BIRMINGHAM, AL, 35222, USA (Type of address: Chief Executive Officer)
2019-11-27 2025-01-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2025-01-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-01-03 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-01-03 2021-01-05 Address 112 28TH STREET SOUTH, BIRMINGHAM, AL, 35233, USA (Type of address: Chief Executive Officer)
2013-01-14 2019-01-03 Address 112 28TH STREET SO, BIRMINGHAM, AL, 35233, USA (Type of address: Principal Executive Office)
2013-01-14 2019-01-03 Address 112 28TH STREET SO, BIRMINGHAM, AL, 35233, USA (Type of address: Chief Executive Officer)
2011-03-25 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-03-25 2019-01-03 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250103000674 2025-01-03 BIENNIAL STATEMENT 2025-01-03
230116000967 2023-01-16 BIENNIAL STATEMENT 2023-01-01
210105062203 2021-01-05 BIENNIAL STATEMENT 2021-01-01
SR-115526 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115525 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190103060875 2019-01-03 BIENNIAL STATEMENT 2019-01-01
180629000384 2018-06-29 CERTIFICATE OF AMENDMENT 2018-06-29
170109006858 2017-01-09 BIENNIAL STATEMENT 2017-01-01
150107006757 2015-01-07 BIENNIAL STATEMENT 2015-01-01
130114006142 2013-01-14 BIENNIAL STATEMENT 2013-01-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State