| Name: | BIAGI & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 2013 (12 years ago) |
| Date of dissolution: | 01 Jun 2021 |
| Entity Number: | 4359351 |
| ZIP code: | 11228 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 300 MAMARONECK AVENUE, #512, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 1
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LINDA E. BIAGI | Chief Executive Officer | 300 MAMARONECK AVENUE, #512, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-06 | 2022-04-11 | Address | 300 MAMARONECK AVENUE, #512, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2015-02-03 | 2017-02-06 | Address | 204 PARK DRIVE, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2015-02-03 | 2017-02-06 | Address | 204 PARK DRIVE, EASTCHESTER, NY, 10709, USA (Type of address: Principal Executive Office) |
| 2013-02-12 | 2021-08-09 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2013-02-12 | 2022-04-11 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2013-02-12 | 2022-04-11 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220411000507 | 2021-08-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2021-08-09 |
| 210601000214 | 2021-06-01 | CERTIFICATE OF DISSOLUTION | 2021-06-01 |
| 170206006341 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 150203006740 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130212000672 | 2013-02-12 | CERTIFICATE OF INCORPORATION | 2013-02-12 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
