| Name: | MARIO GENOVESI & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1992 (32 years ago) |
| Entity Number: | 1676418 |
| ZIP code: | 10536 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 824, KATONAH, NY, United States, 10536 |
| Principal Address: | 8 CENTER ST, BEDFORD HILLS, NY, United States, 10507 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARIO GENOVESI & SONS, INC., CONNECTICUT | 0286918 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| STEPHEN ELLSPERMANN CPA | DOS Process Agent | PO BOX 824, KATONAH, NY, United States, 10536 |
| Name | Role | Address |
|---|---|---|
| ANTHONY GENOVESI | Chief Executive Officer | 8 CENTER ST, BEDFORD HILLS, NY, United States, 10507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-27 | 2014-10-09 | Address | PO BOX 824, KATONAH, NY, 10507, USA (Type of address: Service of Process) |
| 1998-10-22 | 2004-12-28 | Address | ALLVIEW AVE., BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 1998-10-22 | 2004-12-28 | Address | 8 CENTER STREET, PO BOX 10, BEDFORD HILLS, NY, 10507, 0010, USA (Type of address: Principal Executive Office) |
| 1998-10-22 | 2006-09-27 | Address | 70 MEMORIAL PL, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 1992-10-29 | 1998-10-22 | Address | 343 MANVILLE ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141009006584 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 121024002118 | 2012-10-24 | BIENNIAL STATEMENT | 2012-10-01 |
| 101020002311 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 080923002923 | 2008-09-23 | BIENNIAL STATEMENT | 2008-10-01 |
| 060927002783 | 2006-09-27 | BIENNIAL STATEMENT | 2006-10-01 |
| 041228002317 | 2004-12-28 | BIENNIAL STATEMENT | 2004-10-01 |
| 000928002744 | 2000-09-28 | BIENNIAL STATEMENT | 2000-10-01 |
| 981022002127 | 1998-10-22 | BIENNIAL STATEMENT | 1998-10-01 |
| 921029000110 | 1992-10-29 | CERTIFICATE OF INCORPORATION | 1992-10-29 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
