| Name: | BANILIVI & SON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1995 (30 years ago) |
| Entity Number: | 1892797 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 152 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEON BANILIVI | DOS Process Agent | 152 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| LEON BANILIVI | Chief Executive Officer | 152 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-30 | 2011-02-22 | Address | 152 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2003-01-30 | 2011-02-22 | Address | 152 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2003-01-30 | 2011-02-22 | Address | 152 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-03-15 | 2003-01-30 | Address | 152 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2001-03-15 | 2003-01-30 | Address | 152 MADISONA VE., NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1995-02-08 | 2003-01-30 | Address | 152 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110222002290 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090205002769 | 2009-02-05 | BIENNIAL STATEMENT | 2009-02-01 |
| 030130002368 | 2003-01-30 | BIENNIAL STATEMENT | 2003-02-01 |
| 010315002102 | 2001-03-15 | BIENNIAL STATEMENT | 2001-02-01 |
| 950208000228 | 1995-02-08 | CERTIFICATE OF INCORPORATION | 1995-02-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-25 | No data | 152 MADISON AVE, Manhattan, NEW YORK, NY, 10016 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
