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BLUM, SHAPIRO & COMPANY, P.C.

Branch

Company Details

Name: BLUM, SHAPIRO & COMPANY, P.C.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 29 Jun 2010 (15 years ago)
Branch of: BLUM, SHAPIRO & COMPANY, P.C., Connecticut (Company Number 0099942)
Entity Number: 3967686
ZIP code: 10168
County: New York
Place of Formation: Connecticut
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 29 SOUTH MAIN STREET, 4TH FLOOR, WEST HARTFORD, CT, United States, 06107

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
JAY M. SATTLER Chief Executive Officer 29 SOUTH MAIN ST, 4TH FLOOR, WEST HARTFORD, CT, United States, 06107

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 29 SOUTH MAIN ST, 4TH FLOOR, WEST HARTFORD, CT, 06107, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 29 SOUTH MAIN ST, WEST HARTFORD, CT, 06107, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-06-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-06-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2014-01-10 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-01-10 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-06-15 2024-06-03 Address 29 SOUTH MAIN ST, WEST HARTFORD, CT, 06107, USA (Type of address: Chief Executive Officer)
2010-06-29 2014-01-10 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603004923 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220622000996 2022-06-22 BIENNIAL STATEMENT 2022-06-01
SR-111359 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111360 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
140616006473 2014-06-16 BIENNIAL STATEMENT 2014-06-01
140110000615 2014-01-10 CERTIFICATE OF CHANGE 2014-01-10
120615006088 2012-06-15 BIENNIAL STATEMENT 2012-06-01
100629000772 2010-06-29 APPLICATION OF AUTHORITY 2010-06-29

Date of last update: 30 Dec 2024

Sources: New York Secretary of State