| Name: | ERWIN & MARCUS P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2011 (13 years ago) |
| Entity Number: | 4174857 |
| ZIP code: | 10176 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 551 FIFTH AVENUE Suite 2402, NEW YORK, NY, United States, 10176 |
| Principal Address: | 551 FIFTH AVENUE Suite 2402, 24TH FL, NEW YORK, NY, United States, 10176 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERWIN & MARCUS P.C. | DOS Process Agent | 551 FIFTH AVENUE Suite 2402, NEW YORK, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| JOHN S. ERWIN | Chief Executive Officer | 551 FIFTH AVENUE 24TH FLOOR, NEW YORK, NY, United States, 10176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2023-03-14 | Address | 551 FIFTH AVENUE 24TH FLOOR, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2023-03-14 | Address | 551 FIFTH AVENUE 24TH FLOOR, 24TH FL, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2019-06-03 | 2023-03-14 | Address | 551 FIFTH AVENUE 24TH FLOOR, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2014-01-16 | 2019-06-03 | Address | 825 3RD AVE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2014-01-16 | 2019-06-03 | Address | 825 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-01-16 | 2019-06-03 | Address | 825 3RD AVE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-12-09 | 2023-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-12-09 | 2014-01-16 | Address | P.O. BOX 991, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314001712 | 2023-03-14 | BIENNIAL STATEMENT | 2021-12-01 |
| 190603062613 | 2019-06-03 | BIENNIAL STATEMENT | 2017-12-01 |
| 150403000422 | 2015-04-03 | CERTIFICATE OF AMENDMENT | 2015-04-03 |
| 140116002204 | 2014-01-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 111209000476 | 2011-12-09 | CERTIFICATE OF INCORPORATION | 2011-12-09 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
