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425 33E CORP.

Company Details

Name: 425 33E CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 2012 (12 years ago)
Entity Number: 4336803
ZIP code: 10004
County: New York
Place of Formation: New York
Principal Address: 11 BROADWAY SUITE 368, NEW YORK, NY, United States, 10004
Address: 11 Broadway, suite 368, New York, PR, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/ CINOTTI LLP DOS Process Agent 11 Broadway, suite 368, New York, PR, United States, 10004

Chief Executive Officer

Name Role Address
AZZURRA GACCI Chief Executive Officer VIA DEL CASONE 56, MONTEMURLO, Italy

History

Start date End date Type Value
2024-12-19 2024-12-19 Address 11 BROADWAY SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-12-19 2024-12-19 Address VIA DEL CASONE 56, MONTEMURLO, ITA (Type of address: Chief Executive Officer)
2024-12-19 2024-12-19 Address C/O CINOTTI INTERNATIONAL LLC, 239 AVENIDA ARTERIAL HOSTOS, SUITE 406, SAN JUAN, PR, PR, 00918, USA (Type of address: Chief Executive Officer)
2024-12-19 2024-12-19 Address VIA DEL CASONE 56, MONTEMURLO, PR, ITA (Type of address: Chief Executive Officer)
2024-01-23 2024-01-23 Address C/O CINOTTI INTERNATIONAL LLC, 239 AVENIDA ARTERIAL HOSTOS, SUITE 406, SAN JUAN, PR, PR, 00918, USA (Type of address: Chief Executive Officer)
2024-01-23 2024-01-23 Address VIA DEL CASONE 56, MONTEMURLO, PR, ITA (Type of address: Chief Executive Officer)
2024-01-23 2024-01-23 Address 11 BROADWAY SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-01-23 2024-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-23 2024-12-19 Address VIA DEL CASONE 56, MONTEMURLO, PR, ITA (Type of address: Chief Executive Officer)
2024-01-23 2024-12-19 Address 11 Broadway, suite 368, New York, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241219001832 2024-12-19 BIENNIAL STATEMENT 2024-12-19
240123001052 2024-01-23 AMENDMENT TO BIENNIAL STATEMENT 2024-01-23
221208001534 2022-12-08 BIENNIAL STATEMENT 2022-12-01
201221060086 2020-12-21 BIENNIAL STATEMENT 2020-12-01
190321060425 2019-03-21 BIENNIAL STATEMENT 2018-12-01
180105006549 2018-01-05 BIENNIAL STATEMENT 2016-12-01
141215006783 2014-12-15 BIENNIAL STATEMENT 2014-12-01
121221001188 2012-12-21 CERTIFICATE OF INCORPORATION 2012-12-21

Date of last update: 29 Dec 2024

Sources: New York Secretary of State