| Name: | CHARLES BACCHI AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1990 (35 years ago) |
| Entity Number: | 1413421 |
| ZIP code: | 11550 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 14 FRONT ST / SUITE 201, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 FRONT ST / SUITE 201, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| STEVEN L. DIAMOND | Chief Executive Officer | 14 FRONT ST / SUITE 201, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-06 | 2010-03-29 | Address | 24 SUMMER LANE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2006-03-06 | 2010-03-29 | Address | 14 FRONT ST STE 200, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2006-03-06 | 2010-03-29 | Address | 14 FRONT ST STE 200, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 1994-01-10 | 2006-03-06 | Address | 66-42 MYRTLE AVENUE, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| 1993-02-17 | 2006-03-06 | Address | 66-42 MYRTLE AVE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 2006-03-06 | Address | 66-42 MYRTLE AVE, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office) |
| 1990-01-10 | 1994-01-10 | Address | 66-42 MYRTLE AVE, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100329002082 | 2010-03-29 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110003277 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 060306003153 | 2006-03-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 040316002190 | 2004-03-16 | BIENNIAL STATEMENT | 2004-01-01 |
| 020107002506 | 2002-01-07 | BIENNIAL STATEMENT | 2002-01-01 |
| 000127002420 | 2000-01-27 | BIENNIAL STATEMENT | 2000-01-01 |
| 980108002417 | 1998-01-08 | BIENNIAL STATEMENT | 1998-01-01 |
| 940110002636 | 1994-01-10 | BIENNIAL STATEMENT | 1994-01-01 |
| 930217002632 | 1993-02-17 | BIENNIAL STATEMENT | 1993-01-01 |
| C095415-5 | 1990-01-10 | CERTIFICATE OF INCORPORATION | 1990-01-10 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
