| Name: | SERENISSIMA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1992 (33 years ago) (Companies founded in April 1992) |
| Entity Number: | 1627558 |
| ZIP code: | 10012 (Companies in New York, 10012) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 176 PRINCE ST, NEW YORK, NY, United States, 10012 |
| Principal Address: | 11 EAST 87TH ST, #11A, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SATURNO BAIOCCHI | Chief Executive Officer | 176 PRINCE ST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| SATURNO BAIOCCHI | DOS Process Agent | 176 PRINCE ST, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-23 | 2012-05-24 | Address | 11 EAST 87TH ST #11A, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 2008-04-03 | 2012-05-24 | Address | 116 PRINCE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2008-04-03 | 2010-04-23 | Address | 18 EAST 87TH ST #11A, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 2007-09-27 | 2008-04-03 | Address | 175 PRINCE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2005-09-19 | 2007-09-27 | Address | 100 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-03-28 | 2008-04-03 | Address | 11 EAST 87TH ST #11A, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 2002-03-28 | 2008-04-03 | Address | 176 PRINCE STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2000-04-12 | 2005-09-19 | Address | 909 THIRD AVE 19TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-04-12 | 2002-03-28 | Address | 11 EAST 87TH ST #11A, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1998-04-09 | 2000-04-12 | Address | 950 THIRD AVE, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140620002126 | 2014-06-20 | BIENNIAL STATEMENT | 2014-04-01 |
| 120524002524 | 2012-05-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 100423002832 | 2010-04-23 | BIENNIAL STATEMENT | 2010-04-01 |
| 080403002434 | 2008-04-03 | BIENNIAL STATEMENT | 2008-04-01 |
| 070927000759 | 2007-09-27 | CERTIFICATE OF CHANGE | 2007-09-27 |
| 060425002985 | 2006-04-25 | BIENNIAL STATEMENT | 2006-04-01 |
| 050919000464 | 2005-09-19 | CERTIFICATE OF CHANGE | 2005-09-19 |
| 040416002744 | 2004-04-16 | BIENNIAL STATEMENT | 2004-04-01 |
| 020328002606 | 2002-03-28 | BIENNIAL STATEMENT | 2002-04-01 |
| 000412002305 | 2000-04-12 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
