| Name: | FRATELLI BRANCA & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 1932 (92 years ago) |
| Date of dissolution: | 03 Jun 2010 |
| Entity Number: | 43453 |
| ZIP code: | 10166 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O GREENBERG TRAURIG LLP, 200 PARK AVENUE, NY, NY, United States, 10166 |
| Principal Address: | 12-14 DESBROSSES ST, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 0
Share Par Value 1000
Type CAP
| Name | Role | Address |
|---|---|---|
| LUIGI SANTA MARIA | Chief Executive Officer | 600 MADISON AVE 12TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LUIGI SANTA MARIA | DOS Process Agent | C/O GREENBERG TRAURIG LLP, 200 PARK AVENUE, NY, NY, United States, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-29 | 2005-04-18 | Address | 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-04-21 | 2009-03-11 | Address | 600 MADISON AVE 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-04-21 | 2003-07-29 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVE 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-10-05 | 1998-04-21 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-10-05 | 1998-04-21 | Address | VIA BROLETTO, 35, MILANO, 20121, ITA (Type of address: Chief Executive Officer) |
| 1995-10-05 | 1998-04-21 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1932-09-26 | 1995-10-05 | Address | SHELTON HOTEL, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100603000621 | 2010-06-03 | CERTIFICATE OF DISSOLUTION | 2010-06-03 |
| 090311002424 | 2009-03-11 | BIENNIAL STATEMENT | 2008-09-01 |
| 050418000236 | 2005-04-18 | CERTIFICATE OF CHANGE | 2005-04-18 |
| 030729000690 | 2003-07-29 | CERTIFICATE OF CHANGE | 2003-07-29 |
| 020828002777 | 2002-08-28 | BIENNIAL STATEMENT | 2002-09-01 |
| 000911002440 | 2000-09-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 980914002474 | 1998-09-14 | BIENNIAL STATEMENT | 1998-09-01 |
| 980720002289 | 1998-07-20 | BIENNIAL STATEMENT | 1998-09-01 |
| 980421002490 | 1998-04-21 | BIENNIAL STATEMENT | 1996-09-01 |
| 951005002218 | 1995-10-05 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
