| Name: | FERRARI LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1998 (27 years ago) |
| Date of dissolution: | 22 Jan 2016 |
| Entity Number: | 2314095 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 WEST 19TH ST, 10TH FL, NEW YORK, NY, United States, 10011 |
| Principal Address: | 215 MILL ST, STE 2, LAWRENCE, NY, United States, 11559 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DARIO DINO FERRARI | Chief Executive Officer | 215 MILL ST, LAWRENCE, NY, United States, 11559 |
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 WEST 19TH ST, 10TH FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-25 | 2014-11-19 | Address | 5 WEST 19TH STREET, 10TH FL., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-10-30 | 2004-12-13 | Address | 215 MILL ST SUITE #2, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2002-10-30 | 2004-05-25 | Address | 215 MILL ST SUITE #2, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| 2002-10-30 | 2014-11-19 | Address | 215 MILL ST SUITE #2, LAWRENCE, NY, 11559, USA (Type of address: Principal Executive Office) |
| 2002-03-11 | 2002-10-30 | Address | 215 MILL STREET, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160122000797 | 2016-01-22 | CERTIFICATE OF MERGER | 2016-01-22 |
| 141119002006 | 2014-11-19 | BIENNIAL STATEMENT | 2014-11-01 |
| 121127002147 | 2012-11-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 101203002276 | 2010-12-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 081120002926 | 2008-11-20 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
