| Name: | BENNY BIAGIO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1999 (26 years ago) |
| Entity Number: | 2389693 |
| ZIP code: | 11577 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 129 JEFFERSON AVE, ROSLYN HEIGHTS, NY, United States, 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BIAGIO RUSSO | Chief Executive Officer | 502 GRANDVIEW AVE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| BAIGIO RUSSO | DOS Process Agent | 129 JEFFERSON AVE, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-01 | 2011-06-22 | Address | 502 GRANDVIEW AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2003-05-28 | 2005-08-01 | Address | 502 GRANDVIEW AVE, RIDGEWOOD, NY, 11383, USA (Type of address: Chief Executive Officer) |
| 2003-05-28 | 2011-06-22 | Address | 129 JEFFERSON AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2001-06-08 | 2003-05-28 | Address | 129 JEFFERSON AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2001-06-08 | 2011-06-22 | Address | 129 JEFFERSON AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 1999-06-17 | 2003-05-28 | Address | 129 JEFFERSON AVENUE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130808002158 | 2013-08-08 | BIENNIAL STATEMENT | 2013-06-01 |
| 110622002056 | 2011-06-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 091130002511 | 2009-11-30 | BIENNIAL STATEMENT | 2009-06-01 |
| 070711003038 | 2007-07-11 | BIENNIAL STATEMENT | 2007-06-01 |
| 050801002267 | 2005-08-01 | BIENNIAL STATEMENT | 2005-06-01 |
| 030528002467 | 2003-05-28 | BIENNIAL STATEMENT | 2003-06-01 |
| 010608002184 | 2001-06-08 | BIENNIAL STATEMENT | 2001-06-01 |
| 990617000447 | 1999-06-17 | CERTIFICATE OF INCORPORATION | 1999-06-17 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
