| Name: | PORTS 1961 USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2012 (13 years ago) |
| Entity Number: | 4231035 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1407 BROADWAY, 40TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PORTS 1961 USA INC. | DOS Process Agent | 1407 BROADWAY, 40TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| FIONA CIBANI | Chief Executive Officer | 1407 BROADWAY, 40TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-20 | 2024-03-20 | Address | 1407 BROADWAY, 40TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-04-09 | 2024-03-20 | Address | 1407 BROADWAY, 40TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-04-09 | 2024-03-20 | Address | 1407 BROADWAY, 40TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-11-07 | 2020-04-09 | Address | 3 NINTH AVENUE, FLOOR 2, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2018-11-07 | 2020-04-09 | Address | 3 NINTH AVENUE, FLOOR 2, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240320000035 | 2024-03-20 | BIENNIAL STATEMENT | 2024-03-20 |
| 200409060238 | 2020-04-09 | BIENNIAL STATEMENT | 2020-04-01 |
| 181107006488 | 2018-11-07 | BIENNIAL STATEMENT | 2018-04-01 |
| 150807000349 | 2015-08-07 | CERTIFICATE OF CHANGE | 2015-08-07 |
| 140411006271 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
