| Name: | CONTESSA LEGAL PROCESS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2007 (17 years ago) |
| Entity Number: | 3544289 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1610 SHERBOURNE ROAD, VALLEY STREAM, NY, United States, 11580 |
Contact Details
Phone +1 516-872-6913
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAGNONI | Chief Executive Officer | 1610 SHERBOURNE ROAD, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1610 SHERBOURNE ROAD, VALLEY STREAM, NY, United States, 11580 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2034421-DCA | Active | Business | 2016-03-15 | 2024-02-28 |
| 1279387-DCA | Inactive | Business | 2008-03-13 | 2016-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-04 | 2016-02-09 | Address | 1610 SHERBOURNE ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2011-09-14 | 2013-09-04 | Address | 1610 SHERBOURNE ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160209006163 | 2016-02-09 | BIENNIAL STATEMENT | 2015-07-01 |
| 130904002225 | 2013-09-04 | BIENNIAL STATEMENT | 2013-07-01 |
| 110914002660 | 2011-09-14 | BIENNIAL STATEMENT | 2011-07-01 |
| 070717000751 | 2007-07-17 | CERTIFICATE OF INCORPORATION | 2007-07-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3413781 | RENEWAL | INVOICED | 2022-02-03 | 340 | Process Serving Agency License Renewal Fee |
| 3159371 | RENEWAL | INVOICED | 2020-02-18 | 340 | Process Serving Agency License Renewal Fee |
| 2744631 | RENEWAL | INVOICED | 2018-02-15 | 340 | Process Serving Agency License Renewal Fee |
| 2351134 | LL VIO | INVOICED | 2016-05-23 | 450 | LL - License Violation |
| 2282047 | LICENSE | INVOICED | 2016-02-22 | 85 | Process Serving Agency License Fee |
| 2282080 | FINGERPRINT | INVOICED | 2016-02-22 | 75 | Fingerprint Fee |
| 2282048 | BLUEDOT | INVOICED | 2016-02-22 | 340 | Process Serving Agency License Blue Dot Fee |
| 1603894 | RENEWAL | INVOICED | 2014-02-27 | 340 | Process Serving Agency License Renewal Fee |
| 987578 | RENEWAL | INVOICED | 2012-02-28 | 340 | Process Serving Agency License Renewal Fee |
| 987579 | RENEWAL | INVOICED | 2010-03-15 | 340 | Process Serving Agency License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-23 | Settlement (Pre-Hearing) | PSA ASSIGN PROCESS TO PSI WHO FAILED TO COMPLY WITH RECORDKEEPING RULES | 1 | 1 | No data | No data |
| 2016-05-23 | Settlement (Pre-Hearing) | FAIL IMPLEMENT PSA COMPLIANCE PLAN | 1 | 1 | No data | No data |
| 2016-05-23 | Settlement (Pre-Hearing) | PSA FAIL MAINT ELECTRONIC RECS | 1 | 1 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
