| Name: | A NOI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2009 (15 years ago) |
| Entity Number: | 3834600 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118 |
| Principal Address: | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| A NOI CORP. C/O HKSPC | DOS Process Agent | 350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| MARCO GALLESI | Chief Executive Officer | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-24 | 2023-09-24 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2020-12-17 | 2023-09-24 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2017-12-04 | 2023-09-24 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2017-12-04 | 2020-12-17 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2013-09-05 | 2017-12-04 | Address | 350 FIFTH AVENUE 41ST FL., NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2013-09-05 | 2017-12-04 | Address | 350 FIFTH AVENUE 41ST FL., NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2009-07-16 | 2017-12-04 | Address | 350 FIFTH AVENUE 41ST FL., NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2009-07-16 | 2023-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230924000528 | 2023-09-24 | BIENNIAL STATEMENT | 2023-07-01 |
| 201217060372 | 2020-12-17 | BIENNIAL STATEMENT | 2019-07-01 |
| 171204007556 | 2017-12-04 | BIENNIAL STATEMENT | 2017-07-01 |
| 130905006165 | 2013-09-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 090716000767 | 2009-07-16 | CERTIFICATE OF INCORPORATION | 2009-07-16 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
