| Name: | ALEXIS & GIANNI RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1988 (36 years ago) |
| Entity Number: | 1294613 |
| ZIP code: | 11021 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 42-01 235TH STREET, DOUGLASTON, NY, United States, 11363 |
| Address: | 1010 NORTHERN BLVD, SUITE# 212, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN C. PETRAS | Chief Executive Officer | PO BOX 401, DOUGLASTON, NY, United States, 11363 |
| Name | Role | Address |
|---|---|---|
| EVANGELOS MILOS | DOS Process Agent | 1010 NORTHERN BLVD, SUITE# 212, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-12 | 2012-09-28 | Address | 214-07 39TH AVE, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2004-11-02 | 2008-11-05 | Address | 405 UNION AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2004-11-02 | 2008-11-05 | Address | 405 UNION AVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2004-07-01 | 2006-09-12 | Address | ATTN: DAVID MANKO, ESQ., EAB PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 1996-09-20 | 2004-11-02 | Address | 405 UNION AVENUE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 1995-05-11 | 2004-11-02 | Address | 405 UNION AVENUE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 1995-05-11 | 1996-09-20 | Address | 144-57 27TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 1995-05-11 | 2004-07-01 | Address | ATTN MIKE BROFMAN, FINANCIAL CTR 90 MERRICK AVE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 1988-09-27 | 1995-05-11 | Address | 425 BROADHOLLOW ROAD, SUITE 411, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160906007505 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140905006076 | 2014-09-05 | BIENNIAL STATEMENT | 2014-09-01 |
| 120928006191 | 2012-09-28 | BIENNIAL STATEMENT | 2012-09-01 |
| 101012002376 | 2010-10-12 | BIENNIAL STATEMENT | 2010-09-01 |
| 081105002795 | 2008-11-05 | BIENNIAL STATEMENT | 2008-09-01 |
| 060912002180 | 2006-09-12 | BIENNIAL STATEMENT | 2006-09-01 |
| 041102002666 | 2004-11-02 | BIENNIAL STATEMENT | 2004-09-01 |
| 040701000768 | 2004-07-01 | CERTIFICATE OF MERGER | 2004-07-01 |
| 020906002244 | 2002-09-06 | BIENNIAL STATEMENT | 2002-09-01 |
| 000908002184 | 2000-09-08 | BIENNIAL STATEMENT | 2000-09-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
