THE CORONA GROUP OF NEW YORK
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| 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| SAM CORONA | Chief Executive Officer | 3650 MESSER AIRPORT HIGHWAY, BIRMINGHAM, AL, United States, 35222 |
| 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: Service of Process) |
| 2019-11-27 | 2025-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-01-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State