| Name: | FERRETTI GROUP OF AMERICA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Aug 2014 (10 years ago) |
| Branch of: | FERRETTI GROUP OF AMERICA, LLC, Florida (Company Number L08000078935) |
| Entity Number: | 4628267 |
| ZIP code: | 10528 |
| County: | Suffolk |
| Place of Formation: | Florida |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| KRW5-201777-25750 | 2017-07-07 | 2017-07-10 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| AZ4Q-20161012-40001 | 2016-10-12 | 2016-10-13 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-04 | 2023-02-24 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-05-04 | 2024-08-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-02-24 | 2024-08-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2014-08-27 | 2023-05-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801036059 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230224003046 | 2023-02-24 | BIENNIAL STATEMENT | 2022-08-01 |
| 230504001148 | 2022-09-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-27 |
| 201104060877 | 2020-11-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180806007850 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 161014006232 | 2016-10-14 | BIENNIAL STATEMENT | 2016-08-01 |
| 141126000740 | 2014-11-26 | CERTIFICATE OF PUBLICATION | 2014-11-26 |
| 140827000665 | 2014-08-27 | APPLICATION OF AUTHORITY | 2014-08-27 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
