| Name: | THE BIONDO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1968 (57 years ago) |
| Entity Number: | 220020 |
| ZIP code: | 06902 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 STAMFORD LANDING / SUITE 200, STAMFORD, CT, United States, 06902 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES BIONDO | Chief Executive Officer | 4 INDIAN KNOLL, GREENWICH, CT, United States, 06831 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 STAMFORD LANDING / SUITE 200, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-23 | 2008-02-12 | Address | ONE STAMFORD LANDING, SUITE 200, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| 2004-02-23 | 2008-02-12 | Address | ONE STAMFORD LANDING, SUITE 200, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| 1998-02-18 | 2004-02-23 | Address | 680 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-02-18 | 2004-02-23 | Address | 680 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-07-06 | 2008-02-12 | Address | 4 INDIAN KNOLL, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 1995-07-06 | 1998-02-18 | Address | 389 WEST 12 STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1995-07-06 | 1998-02-18 | Address | 389 WEST 12 STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1968-02-20 | 1995-07-06 | Address | 225 EAST 36TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140424002223 | 2014-04-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120329002560 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 080212002750 | 2008-02-12 | BIENNIAL STATEMENT | 2008-02-01 |
| 060314003336 | 2006-03-14 | BIENNIAL STATEMENT | 2006-02-01 |
| 040223002113 | 2004-02-23 | BIENNIAL STATEMENT | 2004-02-01 |
| 020206002301 | 2002-02-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 000314002673 | 2000-03-14 | BIENNIAL STATEMENT | 2000-02-01 |
| 980218002418 | 1998-02-18 | BIENNIAL STATEMENT | 1998-02-01 |
| 970319000523 | 1997-03-19 | CERTIFICATE OF AMENDMENT | 1997-03-19 |
| C233783-2 | 1996-04-12 | ASSUMED NAME CORP INITIAL FILING | 1996-04-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
