| Name: | MINETTI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2018 (6 years ago) |
| Entity Number: | 5382893 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | Attn: Federica Rigato, 1350 Boradway, 11th Floor, New York, NY, United States, 10018 |
| Principal Address: | C/O ONE ADVISORS & ACCOUNTANTS INC., 515 Madison Ave, Floor 9, New York, NY, United States, 10022 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O TARTER KRINSKY & DROGIN LLP | DOS Process Agent | Attn: Federica Rigato, 1350 Boradway, 11th Floor, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MICHELE MINETTI | Chief Executive Officer | C/O ONE ADVISORS & ACCOUNTANTS INC., 515 MADISON AVE, FLOOR 9, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Address | C/O ONE ADVISORS & ACCOUNTANTS, 125 PARK AVENUE, SUITE 2547, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-07-31 | Address | C/O GRASSI & CO., 488 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-07-31 | Address | C/O ONE ADVISORS & ACCOUNTANTS INC., 515 MADISON AVE, FLOOR 9, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2024-07-31 | Address | ATTN: SERENA CHECCHINATO, ESQ., 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2020-12-22 | 2024-07-31 | Address | C/O GRASSI & CO., 488 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-12-22 | 2021-01-04 | Address | 1350 BROADWAY, 11TH FLOOR, ATTN: SERENA CHECCHINATO, ESQ., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-07-26 | 2020-12-22 | Address | 184 KENT AVENUE, STE D619, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 2018-07-26 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731000822 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 220724000482 | 2022-07-24 | BIENNIAL STATEMENT | 2022-07-01 |
| 210104000361 | 2021-01-04 | CERTIFICATE OF CHANGE | 2021-01-04 |
| 201222060454 | 2020-12-22 | BIENNIAL STATEMENT | 2020-07-01 |
| 180726010308 | 2018-07-26 | CERTIFICATE OF INCORPORATION | 2018-07-26 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
