| Name: | S. RICCI AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1994 (31 years ago) |
| Entity Number: | 1850502 |
| ZIP code: | 33025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 12036 MIRAMAR PKWY, MIRAMAR, FL, United States, 33025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| S. RICCI AMERICA, INC. | DOS Process Agent | 12036 MIRAMAR PKWY, MIRAMAR, FL, United States, 33025 |
| Name | Role | Address |
|---|---|---|
| JULIAN O. BALEA | Chief Executive Officer | 49 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 49 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | 407 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-04 | Address | 350 5TH AVE, 41ST FLOOR, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2018-09-11 | 2020-09-01 | Address | 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2014-06-25 | 2018-09-11 | Address | 407 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904002535 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220901002481 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901060756 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180911006481 | 2018-09-11 | BIENNIAL STATEMENT | 2018-09-01 |
| 170502006579 | 2017-05-02 | BIENNIAL STATEMENT | 2016-09-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
