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FLORIDA/RAPALLO LLC

Company Details

Name: FLORIDA/RAPALLO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Dec 1995 (29 years ago)
Entity Number: 1983708
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 366 madison ave 3rd floor, NEW YORK, NY, United States, 10017

Agent

Name Role Address
aldo panunzio Agent 366 madison ave 3rd floor, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
C/O ALDO PANUNZIO DOS Process Agent 366 madison ave 3rd floor, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-01-20 2024-03-20 Address 366 madison ave 3rd floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-01-20 2024-03-20 Address 366 madison ave 3rd floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2019-08-09 2023-01-20 Address 31 WEST 52ND STREET, 12TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-08-09 2023-01-20 Address 31 WEST 52ND STREET, 12TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2019-07-30 2019-08-09 Address ATT: M JAMES SPITZER, 31 WEST 52ND STREET, 12 FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2008-06-04 2019-08-09 Address C/O HOLLAND & KNIGHT LLP, 195 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
2008-06-04 2019-07-30 Address 622 THIRD AVENUE, NEW YORK, NY, 10017, 6701, USA (Type of address: Service of Process)
2005-11-28 2008-06-04 Address 52 VANDERBILT AVE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-12-17 2005-11-28 Address 6 EAST 43RD STREET, NEW YORK, NY, 10017, 4696, USA (Type of address: Service of Process)
1995-12-20 2008-06-04 Address SPITZER & FELDMAN PC, 405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240320001754 2024-03-20 BIENNIAL STATEMENT 2024-03-20
230120001378 2023-01-19 CERTIFICATE OF CHANGE BY ENTITY 2023-01-19
211123001049 2021-11-23 BIENNIAL STATEMENT 2021-11-23
190809000139 2019-08-09 CERTIFICATE OF CHANGE 2019-08-09
190730002057 2019-07-30 BIENNIAL STATEMENT 2017-12-01
080604000858 2008-06-04 CERTIFICATE OF CHANGE 2008-06-04
051128002329 2005-11-28 BIENNIAL STATEMENT 2005-12-01
031217002049 2003-12-17 BIENNIAL STATEMENT 2003-12-01
011129002121 2001-11-29 BIENNIAL STATEMENT 2001-12-01
991216002000 1999-12-16 BIENNIAL STATEMENT 1999-12-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State