| Name: | MARIO CALDI III, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1995 (29 years ago) |
| Entity Number: | 1947018 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 875 7TH AVE, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 875 7TH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| FAROUCK ABI RAFEH | Chief Executive Officer | 875 7TH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-08 | 2007-08-20 | Address | 875 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-08-19 | 2003-08-08 | Address | 873 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-08-19 | 2003-08-08 | Address | 873 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-08-19 | 2003-08-08 | Address | 873 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-08-10 | 1997-08-19 | Address | 235 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090904002385 | 2009-09-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 070820002945 | 2007-08-20 | BIENNIAL STATEMENT | 2007-08-01 |
| 051004002496 | 2005-10-04 | BIENNIAL STATEMENT | 2005-08-01 |
| 030808002701 | 2003-08-08 | BIENNIAL STATEMENT | 2003-08-01 |
| 010925002950 | 2001-09-25 | BIENNIAL STATEMENT | 2001-08-01 |
| 990913002487 | 1999-09-13 | BIENNIAL STATEMENT | 1999-08-01 |
| 970819002669 | 1997-08-19 | BIENNIAL STATEMENT | 1997-08-01 |
| 950810000504 | 1995-08-10 | CERTIFICATE OF INCORPORATION | 1995-08-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 62375 | CL VIO | INVOICED | 2006-08-03 | 250 | CL - Consumer Law Violation |
| 51050 | PL VIO | INVOICED | 2005-05-11 | 60 | PL - Padlock Violation |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
