| Name: | CHARLES GALLANTI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2005 (19 years ago) |
| Entity Number: | 3295487 |
| ZIP code: | 11975 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 83 Wainscott NW Road, Wainscott, NY, United States, 11975 |
| Principal Address: | 38 Oyster Shores Road, East Hampton, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES GALLANTI | Chief Executive Officer | 83 WAINSCOTT NW RD, WAINSCOTT, NY, United States, 11975 |
| Name | Role | Address |
|---|---|---|
| CHARLES GALLANTI | DOS Process Agent | 83 Wainscott NW Road, Wainscott, NY, United States, 11975 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2024-01-29 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.001 |
| 2023-12-01 | 2023-12-01 | Address | 83 WAINSCOTT NW RD, WAINSCOTT, NY, 11975, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-12-01 | Address | 83 WAINSCOTT NW RD, WAINSCOTT, NY, 11975, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-12-01 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.001 |
| 2023-03-02 | 2023-12-01 | Address | 83 Wainscott NW Road, Wainscott, NY, 11975, USA (Type of address: Service of Process) |
| 2005-12-21 | 2023-03-02 | Address | 289 FERRY ROAD, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| 2005-12-21 | 2023-03-02 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201039506 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 230302001041 | 2023-03-02 | BIENNIAL STATEMENT | 2021-12-01 |
| 051221000355 | 2005-12-21 | CERTIFICATE OF INCORPORATION | 2005-12-21 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
