| Name: | BAGHERIA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2014 (10 years ago) |
| Entity Number: | 4650545 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 14 MONITOR ST, UNIT 1D, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARIA CONSTANZA PRETI | Chief Executive Officer | 14 MONITOR ST, UNIT 1D, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-07 | 2019-02-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-10-14 | 2019-02-21 | Address | 99 JOHN STREET, SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2014-10-14 | 2019-02-07 | Address | 99 JOHN STREET, SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201207061470 | 2020-12-07 | BIENNIAL STATEMENT | 2020-10-01 |
| 190221000655 | 2019-02-21 | CERTIFICATE OF CHANGE | 2019-02-21 |
| 190207060480 | 2019-02-07 | BIENNIAL STATEMENT | 2018-10-01 |
| 141014010340 | 2014-10-14 | CERTIFICATE OF INCORPORATION | 2014-10-14 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
