VILLAGGIO ITALIA, INC.

Company Details

Name:	VILLAGGIO ITALIA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Oct 1959 (65 years ago) (Companies founded in October 1959)
Date of dissolution:	27 Sep 2012
Entity Number:	123020
ZIP code:	12436 (Companies in Greene, 12436)
County:	Greene
Place of Formation:	New York
Address:	O'HARA ROAD, PO BOX 70, HAINES FALLS, NY, United States, 12436

Shares Details

Shares issued 3500

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
AMLETO A. ABBATANGELO	Chief Executive Officer	O'HARA ROAD, HAINES FALLS, NY, United States, 12436

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	O'HARA ROAD, PO BOX 70, HAINES FALLS, NY, United States, 12436

Agent

Name	Role	Address
NEWMAN TANENBAUM HELPERN	Agent	MICHAEL G TANNENBAUM, 310 MADISON AVE, NEW YORK, NY, 10017

History

Start date	End date	Type	Value
1992-11-05	1993-10-15	Address	O'HARA ROAD P.O. BOX 70, HAINES FALLS, NY, 12436, 0070, USA (Type of address: Principal Executive Office)
1992-11-05	1993-10-15	Address	O'HARA ROAD P.O. BOX 70, HAINES FALLS, NY, 12436, 0070, USA (Type of address: Service of Process)
1981-01-19	1992-11-05	Address	237 MAIN ST, TANNERSVILLE, NY, 12485, USA (Type of address: Service of Process)
1981-01-19	1985-05-16	Address	237 MAIN ST, TANNERSVILLE, NY, 12485, USA (Type of address: Registered Agent)
1975-02-13	1976-08-12	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1975-02-13	1976-08-12	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1973-07-20	1975-02-13	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1973-07-20	1981-01-19	Address	277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1973-07-20	1975-02-13	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1963-01-09	1973-07-20	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1963-01-09	1973-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1960-12-27	1963-01-09	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 100
1960-12-27	1963-01-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1959-10-07	1973-07-20	Address	165 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1959-10-07	1960-12-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
120927000547	2012-09-27	CERTIFICATE OF DISSOLUTION	2012-09-27
031202002083	2003-12-02	BIENNIAL STATEMENT	2003-10-01
011102002177	2001-11-02	BIENNIAL STATEMENT	2001-10-01
971028002457	1997-10-28	BIENNIAL STATEMENT	1997-10-01
931015002423	1993-10-15	BIENNIAL STATEMENT	1993-10-01
921105002231	1992-11-05	BIENNIAL STATEMENT	1992-10-01
C174913-2	1991-03-08	ASSUMED NAME CORP INITIAL FILING	1991-03-08
B227457-9	1985-05-16	CERTIFICATE OF AMENDMENT	1985-05-16
A731629-3	1981-01-19	CERTIFICATE OF AMENDMENT	1981-01-19
A335762-4	1976-08-12	CERTIFICATE OF AMENDMENT	1976-08-12
A213773-4	1975-02-13	CERTIFICATE OF AMENDMENT	1975-02-13
A86792-4	1973-07-20	CERTIFICATE OF AMENDMENT	1973-07-20
360327	1963-01-09	CERTIFICATE OF AMENDMENT	1963-01-09
262364	1961-04-03	CERTIFICATE OF AMENDMENT	1961-04-03
246916	1960-12-27	CERTIFICATE OF AMENDMENT	1960-12-27
181027	1959-10-07	CERTIFICATE OF INCORPORATION	1959-10-07

Date of last update: 17 Nov 2024

Sources: New York Secretary of State