CAVALLINO RISK MANAGEMENT INC.
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| Name: | CAVALLINO RISK MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2000 (25 years ago) |
| Entity Number: | 2539184 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 675W Jericho Turnpike, Huntington, NY, United States, 11743 |
| Principal Address: | 675W. JERICHO TURNPIKE, HUNTINGTON STATION, NY, United States, 11743 |
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Shares issued 200
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| Name | Role | Address |
|---|---|---|
| CAVALLINO RISK MANAGEMENT INC | DOS Process Agent | 675W Jericho Turnpike, Huntington, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| FRANK L. CAPONI | Chief Executive Officer | 675W. JERICHO TURNPIKE, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-18 | 2019-12-09 | Address | 315 WALT WHITMAN ROAD, SUITE 309, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2015-06-18 | 2019-12-09 | Address | 315 WALT WHITMAN ROAD, SUITE 309, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2015-06-18 | 2019-12-09 | Address | 315 WALT WHITMAN ROAD, SUITE 309, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2002-10-01 | 2015-06-18 | Address | 12 RESERVIOR RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2002-10-01 | 2015-06-18 | Address | 12 RESERVOIR RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220629001217 | 2022-06-29 | BIENNIAL STATEMENT | 2020-08-01 |
| 191209060520 | 2019-12-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 150618002018 | 2015-06-18 | BIENNIAL STATEMENT | 2014-08-01 |
| 021001002844 | 2002-10-01 | BIENNIAL STATEMENT | 2002-08-01 |
| 000804000303 | 2000-08-04 | CERTIFICATE OF INCORPORATION | 2000-08-04 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State