| Name: | BOIANO PIZZERIA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1987 (38 years ago) |
| Entity Number: | 1176154 |
| ZIP code: | 10312 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 4300 AMBOY ROAD, STATEN ISLAND, NY, United States, 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4300 AMBOY ROAD, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| MARIO ROMANO | Agent | 55 DELPHINE TERRACE, STATEN ISLAND, NY, 10305 |
| Name | Role | Address |
|---|---|---|
| MARIO ROMANO | Chief Executive Officer | 4300 AMBOY ROAD, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 4300 AMBOY ROAD, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 2337 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2009-01-02 | 2024-12-02 | Address | 55 DELPHINE TERRACE, STATEN ISLAND, NY, 10305, USA (Type of address: Registered Agent) |
| 2009-01-02 | 2024-12-02 | Address | 55 DELPHINE TERRACE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 1993-07-26 | 2024-12-02 | Address | 2337 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 1993-07-26 | 2009-01-02 | Address | 2337 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 1987-06-03 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-06-03 | 1993-07-26 | Address | 2337 BATH AVE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202001965 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 090102000052 | 2009-01-02 | CERTIFICATE OF CHANGE | 2009-01-02 |
| 051012002289 | 2005-10-12 | BIENNIAL STATEMENT | 2005-06-01 |
| 030616002257 | 2003-06-16 | BIENNIAL STATEMENT | 2003-06-01 |
| 010720002281 | 2001-07-20 | BIENNIAL STATEMENT | 2001-06-01 |
| 990625002298 | 1999-06-25 | BIENNIAL STATEMENT | 1999-06-01 |
| 970616002375 | 1997-06-16 | BIENNIAL STATEMENT | 1997-06-01 |
| 930726002447 | 1993-07-26 | BIENNIAL STATEMENT | 1993-06-01 |
| B504205-4 | 1987-06-03 | CERTIFICATE OF INCORPORATION | 1987-06-03 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
