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ANTILIA MANAGEMENT CORP.

Company Details

Name: ANTILIA MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 1994 (30 years ago)
Entity Number: 1852066
County: Suffolk
Place of Formation: New York
Address: 555 ROUTE 111, HAUPPAUGE, NY, United States, 11788
Address ZIP Code: 11788
Principal Address: 16 CRYSTAL BROOK HOLLOW RD, PORT JEFFERSON STATION, NY, United States, 11776
Principal Address ZIP Code: 11776

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANTILIA MANAGEMENT CORP DOS Process Agent 555 ROUTE 111, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
MARIO BRANCHINELLI Chief Executive Officer 16 CRYSTAL BROOK HOLLOW RD, PORT JEFFERSON STATION, NY, United States, 11776

History

Start date End date Type Value
2023-09-20 2023-09-20 Address 16 CRYSTAL BROOK HOLLOW RD, PORT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer)
2023-09-20 2023-09-20 Address 16 CRYSTAL BROOK HOLLOW RD, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer)
2020-07-16 2023-09-20 Address 16 CRYSTAL BROOK HOLLOW RD, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer)
1996-09-17 2020-07-16 Address 30 CANAL ROAD, PT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer)
1994-09-30 2023-09-20 Address 555 ROUTE 111, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1994-09-15 2023-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-09-15 1994-09-30 Address 555 RTE. 112, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230920003983 2023-09-20 BIENNIAL STATEMENT 2022-09-01
200716060084 2020-07-16 BIENNIAL STATEMENT 2018-09-01
121001002324 2012-10-01 BIENNIAL STATEMENT 2012-09-01
100929002192 2010-09-29 BIENNIAL STATEMENT 2010-09-01
080828003415 2008-08-28 BIENNIAL STATEMENT 2008-09-01
061010002807 2006-10-10 BIENNIAL STATEMENT 2006-09-01
041108002365 2004-11-08 BIENNIAL STATEMENT 2004-09-01
020925002496 2002-09-25 BIENNIAL STATEMENT 2002-09-01
001103002659 2000-11-03 BIENNIAL STATEMENT 2000-09-01
980922002019 1998-09-22 BIENNIAL STATEMENT 1998-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State