POF SUBSIDIARY COMPANY, LTD. (Entity# 01077062) is a corporation registered with California Secretary of State. The business incorporation date is May 20, 1981. The corporation status is Forfeited.
| Corporation Number | 01077062 |
| Corporation Name | POF SUBSIDIARY COMPANY, LTD. |
| Incorporation Date | 1981-05-20 |
| Corporation Status | Forfeited |
| SO File Number | 0150036 |
| SO File Date | 1995-04-24 |
| Mailing Address |
277 Park Ave. New York NY 10172 |
| CEO Name | ROBERT C. GUCCIONE |
| CEO Address |
277 Park Ave. New York NY 10172 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2001-02-01 |
| FTB Suspension String | 20010201 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2001-02-01 | - FTFT | |||
| 1998-01-16 | - Secretary of State Forfeiture | |||
| 1984-05-03 | - Franchise Tax Board Revivor | |||
| 1984-04-02 | - Franchise Tax Board Suspension MERG Merger | |||
| 1981-07-10 | - Certificate of Amendment |
NAME CHANGED FROM: OPF SUBSIDIARY COMPANY, LTD. WHICH SHALL DO BUSINESS IN CALIFORNIA AS POF SUBSIDIARY COMPANY (CALIFORNIA), LTD. |
| Street Address | 277 PARK AVE. |
| City | NEW YORK |
| State | NY |
| Zip Code | 10172 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Contifinancial Corporation | 277 Park Ave., New York, NY 10172 | JAMES E. MOORE | 1995-12-11 |
| J.p. Morgan Futures Inc. | 277 Park Ave., New York, NY 10017 | PETER G JOHNSON | 1992-05-08 |
| Roper Plastics, Inc. | 277 Park Ave., New York, NY 10017 | *AGENT RESIGNEDON 03/15/88 | 1977-12-28 |
| New York Magazine Company, Inc. | 277 Park Ave., New York, NY 10017 | C T CORPORATION SYSTEM | 1976-12-21 |
| The Kempner Corporation | 277 Park Ave., New York, NY 10017 | 1976-12-17 | |
| First Wall Street Settlement Corporation | 277 Park Ave., New York, NY 10017 | 1976-12-16 | |
| Conair Corporation (transacting Business In California Under The Name Delaware Conair Corporation) | 277 Park Ave., New York, NY 10017 | C T CORPORATION SYSTEM | 1976-12-01 |
| Photophone, Inc. | 277 Park Ave., New York, NY 10017 | 1976-11-04 | |
| R. W. Pressprich & Co. Incorporated | 277 Park Ave., New York, NY 10017 | 1976-10-29 | |
| Charter New York Leasing Corporation | 277 Park Ave., New York, NY 10017 | 1976-10-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on POF SUBSIDIARY COMPANY, LTD..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.