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ANNALISA ITALIA LTD.

Company Details

Name: ANNALISA ITALIA LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 1987 (38 years ago)
Entity Number: 1135730
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 313 WEST 46TH STREET, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHELE MARCHIGNOLI Chief Executive Officer 313 WEST 46TH STREET, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
MICHELE MARCHIGNOLI DOS Process Agent 313 WEST 46TH STREET, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1994-03-14 2019-01-31 Address 313 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1994-03-14 2019-01-31 Address 313 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-03-26 1994-03-14 Address 37-22 13 STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1993-03-26 1994-03-14 Address 37-22 13 STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1987-04-23 1994-03-14 Address 313 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1987-01-12 1987-04-23 Address 500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190131060305 2019-01-31 BIENNIAL STATEMENT 2019-01-01
150317006316 2015-03-17 BIENNIAL STATEMENT 2015-01-01
130301002634 2013-03-01 BIENNIAL STATEMENT 2013-01-01
110124002263 2011-01-24 BIENNIAL STATEMENT 2011-01-01
090113002927 2009-01-13 BIENNIAL STATEMENT 2009-01-01
070216002517 2007-02-16 BIENNIAL STATEMENT 2007-01-01
050214003107 2005-02-14 BIENNIAL STATEMENT 2005-01-01
030114002811 2003-01-14 BIENNIAL STATEMENT 2003-01-01
010215002496 2001-02-15 BIENNIAL STATEMENT 2001-01-01
990128002414 1999-01-28 BIENNIAL STATEMENT 1999-01-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State