| Name: | SERGIO PELLARI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 1986 (38 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1114832 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 49 W 57TH ST, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 49 W 57TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| A DELLA CROCE | Chief Executive Officer | 49 W 57TH ST, 4TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-06 | 2006-11-20 | Address | 49 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-01-06 | 2006-11-20 | Address | 49 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1999-01-06 | 2006-11-20 | Address | SERGIO PELLARI, 49 W 57TH ST 4TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-01-21 | 1999-01-06 | Address | 46 WEST 55TH STREET, SUITE 4J, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-01-21 | 1999-01-06 | Address | 46 WEST 55TH STREET, SUITE 4J, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-01-21 | 1999-01-06 | Address | 46 WEST 55TH STREET, SUITE 4J, NEW YORK, NY, 12019, USA (Type of address: Service of Process) |
| 1993-03-18 | 1997-01-21 | Address | 46 WEST 55TH STREET, SUITE 4J, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-03-18 | 1997-01-21 | Address | 46 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1986-12-09 | 1997-01-21 | Address | 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1832653 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 061120002804 | 2006-11-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 050121002169 | 2005-01-21 | BIENNIAL STATEMENT | 2004-12-01 |
| 021120002016 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 001121002702 | 2000-11-21 | BIENNIAL STATEMENT | 2000-12-01 |
| 990106002192 | 1999-01-06 | BIENNIAL STATEMENT | 1998-12-01 |
| 970121002125 | 1997-01-21 | BIENNIAL STATEMENT | 1996-12-01 |
| 940110002284 | 1994-01-10 | BIENNIAL STATEMENT | 1993-12-01 |
| 930318002743 | 1993-03-18 | BIENNIAL STATEMENT | 1992-12-01 |
| B685029-6 | 1988-09-15 | CERTIFICATE OF AMENDMENT | 1988-09-15 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
