| Name: | THE PIACENTE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2005 (20 years ago) |
| Entity Number: | 3225287 |
| ZIP code: | 94549 |
| County: | New York |
| Place of Formation: | California |
| Address: | 3690 MT DIABLO BLVD, LAFAYETTE, CA, United States, 94549 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 3690 MT DIABLO BLVD, LAFAYETTE, CA, United States, 94549 |
| Name | Role | Address |
|---|---|---|
| BRANDI E PIACENTE | Chief Executive Officer | 3690 MT DIABLO BLVD, LAFAYETTE, CA, United States, 94549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2023-06-07 | Address | 4382 SW 138TH AVE, DAVIE, FL, 33330, USA (Type of address: Chief Executive Officer) |
| 2023-06-07 | 2023-06-07 | Address | 3690 MT DIABLO BLVD, LAFAYETTE, CA, 94549, USA (Type of address: Chief Executive Officer) |
| 2019-06-07 | 2023-06-07 | Address | 3690 MT DIABLO BLVD, LAFAYETTE, CA, 94549, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-01 | 2023-06-07 | Address | 4382 SW 138TH AVE, DAVIE, FL, 33330, USA (Type of address: Chief Executive Officer) |
| 2007-07-09 | 2017-06-01 | Address | 3690 MT DIABLO BLVD, LAFAYETTE, CA, 94549, USA (Type of address: Chief Executive Officer) |
| 2005-06-30 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-06-30 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607002099 | 2023-06-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 210720001132 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| 190607060301 | 2019-06-07 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-41678 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41679 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170601006493 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006646 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130607006823 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 110701002932 | 2011-07-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 090625002265 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
