| Name: | THE PRINCESS MARCELLA BORGHESE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1957 (67 years ago) |
| Entity Number: | 168762 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 110 west 40th street, suite 700, new york, NY, United States, 10018 |
| Principal Address: | 110 west 40th street, suite 700, 1, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 110 west 40th street, suite 700, new york, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN PFEIFFER | Chief Executive Officer | 110 WEST 40TH STREET, SUITE 700, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | 3 EAST 54TH STREET, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-11-22 | 2024-04-03 | Address | 10 BAY STREET LNDG, 1K, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-12-13 | 2024-04-03 | Address | 3 EAST 54TH STREET, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-11-14 | 2019-11-22 | Address | 3 EAST 54TH STREET, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-11-14 | 2016-12-13 | Address | 3 EAST 54TH STREET, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-12-06 | 2013-11-14 | Address | 10 EASTS 34TH STREET, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2007-12-06 | 2013-11-14 | Address | 10 EAST 34TH STREET, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-12-06 | 2013-11-14 | Address | 10 EAST 34TH STREET, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-07-23 | 2007-12-06 | Address | 180 MADISON AVE / SUITE 506, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403004204 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 191122060046 | 2019-11-22 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-2263 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190114061536 | 2019-01-14 | BIENNIAL STATEMENT | 2017-11-01 |
| 161213006457 | 2016-12-13 | BIENNIAL STATEMENT | 2015-11-01 |
| 131114006418 | 2013-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 111212002680 | 2011-12-12 | BIENNIAL STATEMENT | 2011-11-01 |
| 091215002696 | 2009-12-15 | BIENNIAL STATEMENT | 2009-11-01 |
| 071206002878 | 2007-12-06 | BIENNIAL STATEMENT | 2007-11-01 |
| 020116002436 | 2002-01-16 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
