| Name: | VIRGINIA RETAIL NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2005 (20 years ago) |
| Entity Number: | 3156683 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GIOVANNI SPINELLI, 600 MADISON AVENUE / 12TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | C/O MADE IN NAPLES, 14 E 60TH STREET, SUITE 701, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIUSEPPE DE CORATO | Chief Executive Officer | C/O MADE IN NAPLES, 14 E 60TH STREET, SUITE 701, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/P PAVIA & HARCOURT LLP | DOS Process Agent | ATTN: GIOVANNI SPINELLI, 600 MADISON AVENUE / 12TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-08 | 2009-01-27 | Address | 600 MADISON AVENUE / 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-01-08 | 2009-01-27 | Address | C/O PAVIA & HARCOURT LLP, 600 MADISON AVENUE / 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2007-01-08 | 2009-01-27 | Address | ATTN: ROSA BALESTRINO, 600 MADISON AVENUE / 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-01-28 | 2007-01-08 | Address | ATTN: ROSA G. BALESTRINO, ESQ., 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090127002969 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 070108002643 | 2007-01-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 050913001008 | 2005-09-13 | CERTIFICATE OF AMENDMENT | 2005-09-13 |
| 050128000043 | 2005-01-28 | CERTIFICATE OF INCORPORATION | 2005-01-28 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
