| Name: | NICOLETTI-ITALIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1985 (39 years ago) |
| Entity Number: | 1005685 |
| ZIP code: | 11542 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 GARVIES POINT RD UNIT 1110, GLEH COVE, NY, United States, 11542 |
Shares Details
Shares issued 20000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAY HAKAKIAN | Chief Executive Officer | 100 GARVIES POINT RD UNIT 1110, GLEH COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 GARVIES POINT RD UNIT 1110, GLEH COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 100 GARVIES POINT RD UNIT 1110, GLEH COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 32 EVANS DRIVE, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 100 GARVIES POINT RD UNIT 1235, GLEH COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2012-02-28 | 2023-12-01 | Address | 32 EVANS DRIVE, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2009-12-30 | 2023-12-01 | Address | 32 EVANS DRIVE, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 2009-12-30 | 2012-02-28 | Address | 320 EVANS DRIVE, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 1997-12-24 | 2009-12-30 | Address | 200 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1997-12-24 | 2009-12-30 | Address | 200 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-12-24 | 2009-12-30 | Address | 200 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1985-12-10 | 1997-12-24 | Address | 880 THIRD AVE., 13TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037366 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220823001561 | 2022-08-23 | BIENNIAL STATEMENT | 2021-12-01 |
| 191217060222 | 2019-12-17 | BIENNIAL STATEMENT | 2019-12-01 |
| 191007060410 | 2019-10-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 131230002203 | 2013-12-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 120228002214 | 2012-02-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002648 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 060208002588 | 2006-02-08 | BIENNIAL STATEMENT | 2005-12-01 |
| 031212002439 | 2003-12-12 | BIENNIAL STATEMENT | 2003-12-01 |
| 020114002157 | 2002-01-14 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
