| Name: | MILLEFILI AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2011 (14 years ago) |
| Entity Number: | 4047885 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 444 MADISON AVENUE STE 1206, NEW YORK, NY, United States, 10022 |
| Principal Address: | 250 WEST 35TH STREET, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MILLEFILI AGENCY, INC. | DOS Process Agent | 444 MADISON AVENUE STE 1206, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE BRUSA | Chief Executive Officer | 444 MADISON AVENUE STE 1206, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-05 | 2025-02-05 | Address | 444 MADISON AVENUE STE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-02-05 | 2025-02-05 | Address | 444 MADISON AVENUE, STE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-01-10 | 2025-02-05 | Address | C/O AEM CARNELUTTI, 551 MADISON AVENUE, #450, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-02-27 | 2025-02-05 | Address | 444 MADISON AVENUE, STE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-02-27 | 2017-01-10 | Address | C/O ALTIERI ESPOSITO & MINOLI, 420 FIFTH AVENUE, 26 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-01-27 | 2014-02-27 | Address | C/O ALTIER & ESPOSITO, 420 FIFTH AVENUE, 26 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-01-27 | 2025-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205001174 | 2025-02-05 | BIENNIAL STATEMENT | 2025-02-05 |
| 230110001249 | 2023-01-10 | BIENNIAL STATEMENT | 2023-01-01 |
| 220408003000 | 2022-04-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 190118060542 | 2019-01-18 | BIENNIAL STATEMENT | 2019-01-01 |
| 170110007305 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 160210006321 | 2016-02-10 | BIENNIAL STATEMENT | 2015-01-01 |
| 140227006286 | 2014-02-27 | BIENNIAL STATEMENT | 2013-01-01 |
| 110127000526 | 2011-01-27 | CERTIFICATE OF INCORPORATION | 2011-01-27 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
