| Name: | CARL BONGIORNO & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1997 (27 years ago) |
| Entity Number: | 2184368 |
| ZIP code: | 11733 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5 Kasper Ct, East Setauket, NY, United States, 11733 |
| Principal Address: | 5 KASPER COURT, EAST SETAUKET, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARL BONGIORNO | Chief Executive Officer | 5 KASPER COURT, EAST SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| CARL BONGIORNO | DOS Process Agent | 5 Kasper Ct, East Setauket, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-10 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-12-14 | 2011-06-03 | Address | 166 SYCAMORE CIRCLE, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer) |
| 1999-12-14 | 2011-06-03 | Address | 166 SYCAMORE CIRCLE, STONY BROOK, NY, 11790, USA (Type of address: Principal Executive Office) |
| 1999-12-14 | 2011-06-03 | Address | 166 SYCAMORE CIRCLE, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| 1997-09-26 | 2022-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-09-26 | 1999-12-14 | Address | C/O CARL BONGIORNO, 166 SYCAMORE CIRCLE, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211230001470 | 2021-12-30 | BIENNIAL STATEMENT | 2021-12-30 |
| 111006002364 | 2011-10-06 | BIENNIAL STATEMENT | 2011-09-01 |
| 110603002181 | 2011-06-03 | BIENNIAL STATEMENT | 2009-09-01 |
| 991214002328 | 1999-12-14 | BIENNIAL STATEMENT | 1999-09-01 |
| 970926000196 | 1997-09-26 | CERTIFICATE OF INCORPORATION | 1997-09-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
