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ALFANO, INC.

Company Details

Name: ALFANO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 2000 (25 years ago)
Entity Number: 2562439
ZIP code: 10603
County: Westchester
Place of Formation: New York
Address: 40 CRANE AVENUE, WHITE PLAINS, NY, United States, 10603

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 CRANE AVENUE, WHITE PLAINS, NY, United States, 10603

Chief Executive Officer

Name Role Address
CHARLES ALFANO Chief Executive Officer 40 CRANE AVENUE, WHITE PLAINS, NY, United States, 10603

History

Start date End date Type Value
2023-02-06 2023-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-12-12 2011-08-31 Address 153 DAVIS AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2006-12-12 2011-08-31 Address 153 DAVIS AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
2004-12-14 2006-12-12 Address 153 DAVIS AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
2004-12-14 2011-08-31 Address 153 DAVIS AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2000-10-12 2006-12-12 Address 7 GEDNEY TERRACE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2000-10-12 2023-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130201006206 2013-02-01 BIENNIAL STATEMENT 2012-10-01
110831002986 2011-08-31 BIENNIAL STATEMENT 2010-10-01
061212002103 2006-12-12 BIENNIAL STATEMENT 2006-10-01
041214002975 2004-12-14 BIENNIAL STATEMENT 2004-10-01
001012000303 2000-10-12 CERTIFICATE OF INCORPORATION 2000-10-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2303268 Insurance 2023-04-19 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-04-19
Termination Date 2024-01-19
Date Issue Joined 2023-06-06
Pretrial Conference Date 2023-07-20
Section 1332
Sub Section IN
Status Terminated

Parties

Name FALLS LAKE NATIONAL INSURANCE
Role Plaintiff
Name ALFANO, INC.
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State