| Name: | PALERMO TILE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2005 (19 years ago) |
| Entity Number: | 3229829 |
| ZIP code: | 12547 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 23 HIGH ACRES DRIVE, MILTON, NY, United States, 12547 |
| Principal Address: | 25 HIGH ACRES DRIVE, MILTON, NY, United States, 12547 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PALERMO TILE, INC. | DOS Process Agent | 23 HIGH ACRES DRIVE, MILTON, NY, United States, 12547 |
| Name | Role | Address |
|---|---|---|
| RICHARD J. PALERMO | Chief Executive Officer | 23 HIGH ACRES DRIVE, MILTON, NY, United States, 12547 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 23 HIGH ACRES DRIVE, MILTON, NY, 12547, USA (Type of address: Chief Executive Officer) |
| 2017-07-06 | 2023-07-05 | Address | 23 HIGH ACRES DRIVE, MILTON, NY, 12547, USA (Type of address: Chief Executive Officer) |
| 2017-07-06 | 2023-07-05 | Address | 23 HIGH ACRES DRIVE, MILTON, NY, 12547, USA (Type of address: Service of Process) |
| 2007-08-15 | 2017-07-06 | Address | 505 OLD INDIAN ROAD, MILTON, NY, 12547, USA (Type of address: Chief Executive Officer) |
| 2007-08-15 | 2017-07-06 | Address | 505 OLD INDIAN ROAD, MILTON, NY, 12547, USA (Type of address: Principal Executive Office) |
| 2005-07-13 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-07-13 | 2017-07-06 | Address | 505 OLD INDIAN ROAD, MILTON, NY, 12547, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705005658 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 221005002698 | 2022-10-05 | BIENNIAL STATEMENT | 2021-07-01 |
| 190701061197 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170706006771 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006691 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130710006780 | 2013-07-10 | BIENNIAL STATEMENT | 2013-07-01 |
| 110811003144 | 2011-08-11 | BIENNIAL STATEMENT | 2011-07-01 |
| 090727002237 | 2009-07-27 | BIENNIAL STATEMENT | 2009-07-01 |
| 070815003330 | 2007-08-15 | BIENNIAL STATEMENT | 2007-07-01 |
| 050713000043 | 2005-07-13 | CERTIFICATE OF INCORPORATION | 2005-07-13 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
