| Name: | II MANAGEMENT GROUP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2012 (13 years ago) |
| Entity Number: | 4298475 |
| ZIP code: | 70170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 201 ST CHARLES AVENUE, SUITE 2500, NEW ORLEANS, LA, United States, 70170 |
| Principal Address: | 112 West 34th Street, 17th Floor, NEW YORK, NY, United States, 10120 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 201 ST CHARLES AVENUE, SUITE 2500, NEW ORLEANS, LA, United States, 70170 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SIMON JR | Chief Executive Officer | 201 ST CHARLES AVENUE, SUITE 2500, NEW ORLEANS, LA, United States, 70170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-18 | 2025-03-18 | Address | 201 ST CHARLES AVENUE, SUITE 2500, NEW ORLEANS, LA, 70170, USA (Type of address: Chief Executive Officer) |
| 2020-04-27 | 2025-03-18 | Address | 201 ST CHARLES AVENUE, SUITE 2500, NEW ORLEANS, LA, 70170, USA (Type of address: Chief Executive Officer) |
| 2020-04-27 | 2025-03-18 | Address | 201 ST CHARLES AVENUE, SUITE 2500, NEW ORLEANS, LA, 70170, USA (Type of address: Service of Process) |
| 2019-02-21 | 2020-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-02-21 | 2025-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-12-21 | 2019-02-21 | Address | 12 DESBROSSES STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 2012-12-21 | 2019-02-21 | Address | 12 DESBROSSES STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2012-09-20 | 2025-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-09-20 | 2012-12-21 | Address | 147 PRINCE STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250318000083 | 2025-03-18 | BIENNIAL STATEMENT | 2025-03-18 |
| 220916001727 | 2022-09-16 | BIENNIAL STATEMENT | 2022-09-01 |
| 200908060172 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 200427060105 | 2020-04-27 | BIENNIAL STATEMENT | 2018-09-01 |
| 190221000606 | 2019-02-21 | CERTIFICATE OF CHANGE | 2019-02-21 |
| 190214000126 | 2019-02-14 | ANNULMENT OF DISSOLUTION | 2019-02-14 |
| DP-2223669 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 121221000400 | 2012-12-21 | CERTIFICATE OF CHANGE | 2012-12-21 |
| 120920000872 | 2012-09-20 | CERTIFICATE OF INCORPORATION | 2012-09-20 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
