| Name: | THE PORTFOLIO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1983 (42 years ago) |
| Entity Number: | 831561 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O R. CARROLL, 270 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY J. MORRIS | Chief Executive Officer | C/O R. CARROLL, 270 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1983-07-06 | 1983-12-20 | Name | THE INVESTMENT GROUP, INC. |
| 1983-03-29 | 1983-07-06 | Name | VQG MANAGEMENT, INC. |
| 1983-03-29 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-03-29 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12223 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12222 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990915000443 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 940421002635 | 1994-04-21 | BIENNIAL STATEMENT | 1994-03-01 |
| C071645-2 | 1989-11-02 | CERTIFICATE OF AMENDMENT | 1989-11-02 |
| B051294-3 | 1983-12-20 | CERTIFICATE OF AMENDMENT | 1983-12-20 |
| A996510-3 | 1983-07-06 | CERTIFICATE OF AMENDMENT | 1983-07-06 |
| A964783-4 | 1983-03-29 | CERTIFICATE OF INCORPORATION | 1983-03-29 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
