| Name: | INGENITO HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 1997 (27 years ago) |
| Date of dissolution: | 21 Jan 2025 |
| Entity Number: | 2201648 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 91 EXECUTIVE BOULEVARD, FARMINGDALE, NY, United States, 11735 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT INGENITO | Chief Executive Officer | 91 EXECUTIVE BOULEVARD, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2025-01-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2025-01-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1999-12-24 | 2025-01-27 | Address | 91 EXECUTIVE BOULEVARD, FARMINGDALE, NY, 11735, 4713, USA (Type of address: Chief Executive Officer) |
| 1999-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-11-21 | 2025-01-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1997-11-21 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-11-21 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250127004392 | 2025-01-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-01-21 |
| SR-26346 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26345 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131122002093 | 2013-11-22 | BIENNIAL STATEMENT | 2013-11-01 |
| 111123002419 | 2011-11-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 091106002618 | 2009-11-06 | BIENNIAL STATEMENT | 2009-11-01 |
| 071126002363 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 060113002878 | 2006-01-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031114002007 | 2003-11-14 | BIENNIAL STATEMENT | 2003-11-01 |
| 011106002387 | 2001-11-06 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
