| Name: | MICHAEL E. WEISSER, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2016 (9 years ago) |
| Entity Number: | 4940384 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 601 LEXINGTON AVENUE, 39TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL E. WEISSER | Chief Executive Officer | 601 LEXINGTON AVENUE, 39TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 601 LEXINGTON AVENUE, NEW YORK, NY, 10022, 4611, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 601 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 601 LEXINGTON AVENUE, 39TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-21 | 2024-05-01 | Address | 601 LEXINGTON AVENUE, NEW YORK, NY, 10022, 4611, USA (Type of address: Chief Executive Officer) |
| 2016-05-03 | 2024-05-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2016-05-03 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501042532 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220523001479 | 2022-05-23 | BIENNIAL STATEMENT | 2022-05-01 |
| 200512060328 | 2020-05-12 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-106944 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180521006155 | 2018-05-21 | BIENNIAL STATEMENT | 2018-05-01 |
| 160503000517 | 2016-05-03 | CERTIFICATE OF INCORPORATION | 2016-05-03 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
