| Name: | CASA FERRINI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 2008 (16 years ago) |
| Date of dissolution: | 02 May 2024 |
| Entity Number: | 3721993 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1430 BROADWAY, 17TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CASA FERRINI, INC. | DOS Process Agent | 1430 BROADWAY, 17TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| DEBRA MCFERRIN | Chief Executive Officer | 1430 BROADWAY, 17TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 1430 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-10-14 | 2024-05-13 | Address | 1430 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-10-14 | 2024-05-13 | Address | 1430 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-10-29 | 2014-10-14 | Address | 237 WEST 35TH STREET, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2010-10-29 | 2014-10-14 | Address | 237 WEST 35TH STREET, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2008-09-18 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-09-18 | 2014-10-14 | Address | 237 WEST 35TH STREET, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513002349 | 2024-05-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-02 |
| 220909000676 | 2022-09-09 | BIENNIAL STATEMENT | 2022-09-01 |
| 200909060843 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| 180917006133 | 2018-09-17 | BIENNIAL STATEMENT | 2018-09-01 |
| 161005006667 | 2016-10-05 | BIENNIAL STATEMENT | 2016-09-01 |
| 141014007073 | 2014-10-14 | BIENNIAL STATEMENT | 2014-09-01 |
| 120913006094 | 2012-09-13 | BIENNIAL STATEMENT | 2012-09-01 |
| 101029002108 | 2010-10-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 080918000220 | 2008-09-18 | CERTIFICATE OF INCORPORATION | 2008-09-18 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
