| Name: | LELLI KELLY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 2010 (15 years ago) |
| Date of dissolution: | 25 Oct 2016 |
| Entity Number: | 3900067 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | VIA BOCCHI N. 233, LAMMARI-CAPANNORI (LU), Italy |
| Principal Address: | 444 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LELLI KELLY SPA ATTN: MR. MARIO ATTILIENI | DOS Process Agent | VIA BOCCHI N. 233, LAMMARI-CAPANNORI (LU), Italy |
| Name | Role | Address |
|---|---|---|
| MARIO ATTILIENI | Chief Executive Officer | VIA BOCCHI N 283, LELLI KELLY SPA, LAHMAR, Italy |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-30 | 2016-10-25 | Address | 444 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-02-02 | 2014-07-15 | Address | ATTN GISELLA LEVI CAROTI ESQ, 126 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2010-01-14 | 2012-10-30 | Address | ATTN. GISELLA LEVI CAROTI, ESQ, 125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161025000550 | 2016-10-25 | SURRENDER OF AUTHORITY | 2016-10-25 |
| 160202006675 | 2016-02-02 | BIENNIAL STATEMENT | 2016-01-01 |
| 140715002091 | 2014-07-15 | BIENNIAL STATEMENT | 2014-01-01 |
| 140303006106 | 2014-03-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 121030000144 | 2012-10-30 | CERTIFICATE OF CHANGE | 2012-10-30 |
| 120202002464 | 2012-02-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100114000712 | 2010-01-14 | APPLICATION OF AUTHORITY | 2010-01-14 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
