| Name: | CONNAUGHT CORPORATION LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1979 (45 years ago) |
| Entity Number: | 585402 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 300 EAST 54 STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JUDY PAPO | DOS Process Agent | 300 EAST 54 STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PAPO, MD | Chief Executive Officer | 300 EAST 54 STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1985-12-30 | 2000-04-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-30 | 1994-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-10-04 | 1985-12-30 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-10-04 | 1985-12-30 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200928024 | 2020-09-28 | ASSUMED NAME LLC INITIAL FILING | 2020-09-28 |
| SR-9604 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 011012002520 | 2001-10-12 | BIENNIAL STATEMENT | 2001-10-01 |
| 000410001004 | 2000-04-10 | CERTIFICATE OF CHANGE | 2000-04-10 |
| 991027002314 | 1999-10-27 | BIENNIAL STATEMENT | 1999-10-01 |
| 971008002637 | 1997-10-08 | BIENNIAL STATEMENT | 1997-10-01 |
| 941109002007 | 1994-11-09 | BIENNIAL STATEMENT | 1993-10-01 |
| B304807-2 | 1985-12-30 | CERTIFICATE OF AMENDMENT | 1985-12-30 |
| A611287-4 | 1979-10-04 | APPLICATION OF AUTHORITY | 1979-10-04 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
