| Name: | THE ISABELLA COMPANY (NEW YORK) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1984 (40 years ago) |
| Entity Number: | 961616 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 247 WEST 37TH ST 1002, NEW YORK, NY, United States, 10018 |
| Principal Address: | 247 WEST 37TH ST, 1002, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 247 WEST 37TH ST 1002, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| HOWARD AUBREY | Chief Executive Officer | 247 WEST 37TH, 1002, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-06 | 2021-11-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 2021-08-20 | 2021-11-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 2020-12-02 | 2021-02-03 | Address | 247 WEST 37TH ST 1002, 1002, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-01-30 | 2020-12-02 | Address | 205 W39TH ST, 17TH, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-01-08 | 2019-01-30 | Address | MARKS PANETH & SHRON, 622 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-10-15 | 2020-12-02 | Address | 205 W 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1984-12-20 | 2013-01-08 | Address | BERWIN LEIGHTON, 767 FIFTH AVE., NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 1984-12-20 | 2021-08-20 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210203000204 | 2021-02-03 | CERTIFICATE OF CHANGE | 2021-02-03 |
| 201202060971 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 190130060191 | 2019-01-30 | BIENNIAL STATEMENT | 2018-12-01 |
| 170519006225 | 2017-05-19 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007667 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 130108006263 | 2013-01-08 | BIENNIAL STATEMENT | 2012-12-01 |
| 110301002588 | 2011-03-01 | BIENNIAL STATEMENT | 2010-12-01 |
| 101015003116 | 2010-10-15 | BIENNIAL STATEMENT | 2008-12-01 |
| B174480-5 | 1984-12-20 | CERTIFICATE OF INCORPORATION | 1984-12-20 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
