| Name: | SERRANO II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1999 (26 years ago) |
| Entity Number: | 2348214 |
| ZIP code: | 10940 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 80 WISNER AVE, REAR BLDG, MIDDLETOWN, NY, United States, 10940 |
| Principal Address: | 63 BLUMEL RD, MIDDLETOWN, NY, United States, 10941 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OVID FIGUEROA | Chief Executive Officer | 80 WISNER AVE, REAR BLDG, MIDDLETOWN, NY, United States, 10940 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 WISNER AVE, REAR BLDG, MIDDLETOWN, NY, United States, 10940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 80 WISNER AVE, REAR BLDG, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 2007-06-26 | 2024-02-01 | Address | 80 WISNER AVE, REAR BLDG, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| 2007-06-26 | 2009-01-27 | Address | 80 WISNER AVE, REAR BLDG, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office) |
| 2007-06-26 | 2024-02-01 | Address | 80 WISNER AVE, REAR BLDG, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 2001-04-26 | 2007-06-26 | Address | 408 GREENBUSH RD, BLAUVELT, NY, 10913, USA (Type of address: Principal Executive Office) |
| 2001-04-26 | 2007-06-26 | Address | 408 GREENBUSH RD, BLAUVELT, NY, 10913, USA (Type of address: Chief Executive Officer) |
| 1999-02-22 | 2007-06-26 | Address | 408 GREENBUSH RD., BLAUVELT, NY, 10913, USA (Type of address: Service of Process) |
| 1999-02-22 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201042066 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 111013002796 | 2011-10-13 | BIENNIAL STATEMENT | 2011-02-01 |
| 090127002675 | 2009-01-27 | BIENNIAL STATEMENT | 2009-02-01 |
| 070626002008 | 2007-06-26 | BIENNIAL STATEMENT | 2007-02-01 |
| 010426002483 | 2001-04-26 | BIENNIAL STATEMENT | 2001-02-01 |
| 990222000423 | 1999-02-22 | CERTIFICATE OF INCORPORATION | 1999-02-22 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
