| Name: | FERRAZZI GREENLIGHT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 2000 (25 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2506839 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 1849 SAUTELLE BLVD, 700, LOS ANGELES, CA, United States, 90025 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O LEXIS DOCUMENT SERVICES INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KIETH FEMAZZI | Chief Executive Officer | 1849 SAUTELLE BLVD, 700, LOS ANGELES, CA, United States, 90025 |
| Name | Role | Address |
|---|---|---|
| LEXIS DOCUMENT SERVICES INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-22 | 2003-08-18 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2002-08-22 | 2003-08-18 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2002-05-10 | 2008-08-21 | Address | C/O GALLO & ASSOC, 5757 W. CENTURY BLVD, 7TH FLR, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer) |
| 2002-05-10 | 2002-08-22 | Address | 41 STATE ST., #608, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2002-05-10 | 2008-08-21 | Address | C/O GALLO & ASSOC, 5757 W. CENTURY BLVD, 7TH FLR, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office) |
| 2000-05-05 | 2002-08-22 | Address | 41 STATE ST., #608, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2000-05-05 | 2002-05-10 | Address | 41 STREET ST., #608, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1774721 | 2009-07-29 | ANNULMENT OF AUTHORITY | 2009-07-29 |
| 080821002033 | 2008-08-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 060522002284 | 2006-05-22 | BIENNIAL STATEMENT | 2006-05-01 |
| 040513002966 | 2004-05-13 | BIENNIAL STATEMENT | 2004-05-01 |
| 030818000905 | 2003-08-18 | CERTIFICATE OF CHANGE | 2003-08-18 |
| 020822000421 | 2002-08-22 | CERTIFICATE OF CHANGE | 2002-08-22 |
| 020510002527 | 2002-05-10 | BIENNIAL STATEMENT | 2002-05-01 |
| 000505000138 | 2000-05-05 | APPLICATION OF AUTHORITY | 2000-05-05 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
