| Name: | MICHAEL J. LIBRETTO LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1998 (26 years ago) |
| Entity Number: | 2290277 |
| ZIP code: | 11793 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 213 WEST 35TH ST 2ND FLR, NEW YORK, NY, United States, 10001 |
| Address: | 2001 GROVE STREET, WANTAGH, NY, United States, 11793 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROSEDALE, SCERBO, ET AL | DOS Process Agent | 2001 GROVE STREET, WANTAGH, NY, United States, 11793 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J LIBRETTO | Chief Executive Officer | C/O BRINCO AMERICA, 213 WEST 35TH ST 2ND FLR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-10 | 2006-08-10 | Address | 242 WEST 38TH ST #701, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-09-10 | 2006-08-10 | Address | 242 WEST 38TH ST #701, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2000-08-18 | 2002-09-10 | Address | 1001 6TH AVE, STE 1208, NEW YORK, NY, 10018, 5411, USA (Type of address: Chief Executive Officer) |
| 2000-08-18 | 2002-09-10 | Address | 1001 6TH AVE, STE 1208, NEW YORK, NY, 10018, 5411, USA (Type of address: Principal Executive Office) |
| 1998-08-19 | 2021-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060810002321 | 2006-08-10 | BIENNIAL STATEMENT | 2006-08-01 |
| 040922002409 | 2004-09-22 | BIENNIAL STATEMENT | 2004-08-01 |
| 020910002792 | 2002-09-10 | BIENNIAL STATEMENT | 2002-08-01 |
| 000818002427 | 2000-08-18 | BIENNIAL STATEMENT | 2000-08-01 |
| 980819000402 | 1998-08-19 | CERTIFICATE OF INCORPORATION | 1998-08-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
