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ALLEGRA NYC INC.

Company Details

Name: ALLEGRA NYC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jun 2010 (15 years ago)
Entity Number: 3966653
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 444 MADISON AVE., STE 1206, NEW YORK, NY, United States, 10022
Principal Address: C/O GC CONSULTANTS, 444 MADISON AVE., STE. 1206, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GIUSEPPE BRUSA CPA DOS Process Agent 444 MADISON AVE., STE 1206, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
GIUSEPPE BRUSA Chief Executive Officer 444 MADISON AVENUE STE. 1206, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-06-13 2024-06-13 Address 444 MADISON AVENUE STE. 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-06-02 2024-06-13 Address 444 MADISON AVE., STE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-06-11 2024-06-13 Address 444 MADISON AVENUE STE. 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-12-14 2020-06-02 Address G.C. CONSULTANTS, INC., 444 MADISON AVENUE, STE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-06-25 2024-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-06-25 2011-12-14 Address 30 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240613003922 2024-06-13 BIENNIAL STATEMENT 2024-06-13
200602060490 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180607006156 2018-06-07 BIENNIAL STATEMENT 2018-06-01
160615006191 2016-06-15 BIENNIAL STATEMENT 2016-06-01
140611006373 2014-06-11 BIENNIAL STATEMENT 2014-06-01
111214000455 2011-12-14 CERTIFICATE OF CHANGE 2011-12-14
100625000897 2010-06-25 CERTIFICATE OF INCORPORATION 2010-06-25

Date of last update: 30 Dec 2024

Sources: New York Secretary of State