| Name: | PORTLAND PR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 2009 (16 years ago) |
| Date of dissolution: | 26 Feb 2024 |
| Entity Number: | 3797516 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | portland pr inc., 1285 avenue of the americas, 3rd fl., NEW YORK, NY, United States, 10019 |
| Principal Address: | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PORTLAND NEW YORK 401(K) RETIREMENT PLAN | 2011 | 264629364 | 2012-11-30 | PORTLAND PR INC. | 3 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 264629364 |
| Plan administrator’s name | PORTLAND PR INC. |
| Plan administrator’s address | 405 LEXINGTON AVE FL 26, NEW YORK, NY, 100373513 |
| Administrator’s telephone number | 2125412481 |
Signature of
| Role | Plan administrator |
| Date | 2012-11-30 |
| Name of individual signing | GILLIAN ROBINSON |
| Role | Employer/plan sponsor |
| Date | 2012-11-30 |
| Name of individual signing | GILLIAN ROBINSON |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O: kate jones, DAS LEGAL | DOS Process Agent | portland pr inc., 1285 avenue of the americas, 3rd fl., NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| VICTORIA DEAN | Chief Executive Officer | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-05-13 | 2024-02-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-05-13 | 2024-02-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-05-13 | 2024-02-27 | Address | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-05-13 | 2023-05-13 | Address | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-04-13 | 2023-05-13 | Address | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-04-21 | 2021-04-13 | Address | 437 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-04-18 | 2017-04-18 | Address | 405 LEXINGTON AVE., NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office) |
| 2013-04-18 | 2015-04-21 | Address | 405 LEXINGTON AVE., NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2012-05-25 | 2023-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227000235 | 2024-02-26 | SURRENDER OF AUTHORITY | 2024-02-26 |
| 230513000218 | 2023-05-13 | BIENNIAL STATEMENT | 2023-04-01 |
| 210413060072 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 190418060217 | 2019-04-18 | BIENNIAL STATEMENT | 2019-04-01 |
| 170418006350 | 2017-04-18 | BIENNIAL STATEMENT | 2017-04-01 |
| 150421006065 | 2015-04-21 | BIENNIAL STATEMENT | 2015-04-01 |
| 130418006118 | 2013-04-18 | BIENNIAL STATEMENT | 2013-04-01 |
| 120525000637 | 2012-05-25 | CERTIFICATE OF CHANGE | 2012-05-25 |
| 101021000957 | 2010-10-21 | CERTIFICATE OF CHANGE | 2010-10-21 |
| 090410000521 | 2009-04-10 | APPLICATION OF AUTHORITY | 2009-04-10 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
