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DE FILI SOLUTIONS INC.

DE FILI SOLUTIONS INC.

Headquarter

Company Details

Name:	DE FILI SOLUTIONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Aug 2009 (15 years ago)
Entity Number:	3840874
ZIP code:	11030
County:	Nassau
Address:	1129 NORTHERN BLV, MANHASSET, NY, United States, 11030

Shares Details

Shares issued 1200

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DE FILI SOLUTIONS INC., FLORIDA	F15000000410	FLORIDA

DOS Process Agent

Name	Role	Address
DE FILI SOLUTIONS INC.	DOS Process Agent	1129 NORTHERN BLV, MANHASSET, NY, United States, 11030

Agent

Name	Role	Address
MICHAEL DE FILIPPIS	Agent	639 BOELSEN DRIVE, WESTBURY, NY, 11590

Chief Executive Officer

Name	Role	Address
ANTHONY DE FILIPPIS	Chief Executive Officer	1129 NORTHERN BLV, MANHASSET, NY, United States, 11030

History

Start date	End date	Type	Value
2024-04-04	2024-04-04	Address	1129 NORTHERN BLV, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2023-08-14	2024-04-04	Address	1129 NORTHERN BLV, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2023-08-14	2024-04-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-08-14	2024-04-04	Address	170 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2023-08-14	2024-04-04	Address	639 BOELSEN DRIVE, WESTBURY, NY, 11590, USA (Type of address: Registered Agent)
2023-08-14	2023-08-14	Address	1129 NORTHERN BLV, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2018-02-08	2023-08-14	Address	170 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2018-02-08	2023-08-14	Address	170 E. SUNRISE HWY., VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2017-07-18	2018-02-08	Address	170 E. SUNRISE HWY., VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2011-10-04	2018-02-08	Address	170 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2011-10-04	2017-07-18	Address	170 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2009-08-04	2023-08-14	Address	639 BOELSEN DRIVE, WESTBURY, NY, 11590, USA (Type of address: Registered Agent)
2009-08-04	2023-08-14	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2009-08-04	2011-10-04	Address	639 BOELSEN DRIVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240404001158	2024-04-03	CERTIFICATE OF MERGER	2024-04-03
230814003335	2023-08-14	BIENNIAL STATEMENT	2023-08-01
200408060096	2020-04-08	BIENNIAL STATEMENT	2019-08-01
180208002033	2018-02-08	BIENNIAL STATEMENT	2017-08-01
170718006342	2017-07-18	BIENNIAL STATEMENT	2015-08-01
130805006511	2013-08-05	BIENNIAL STATEMENT	2013-08-01
111004002497	2011-10-04	BIENNIAL STATEMENT	2011-08-01
090804000116	2009-08-04	CERTIFICATE OF INCORPORATION	2009-08-04

Date of last update: 17 Jan 2025

Sources: New York Secretary of State