| Name: | FERRARI LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1998 (26 years ago) |
| Entity Number: | 2314095 |
| County: | New York |
| Date of dissolution: | 22 Jan 2016 |
| Place of Formation: | New York |
| Address: | 5 WEST 19TH ST, 10TH FL, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 215 MILL ST, STE 2, LAWRENCE, NY, United States, 11559 |
| Principal Address ZIP Code: | 11559 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DARIO DINO FERRARI | Chief Executive Officer | 215 MILL ST, LAWRENCE, NY, United States, 11559 |
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 WEST 19TH ST, 10TH FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-25 | 2014-11-19 | Address | 5 WEST 19TH STREET, 10TH FL., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-10-30 | 2004-12-13 | Address | 215 MILL ST SUITE #2, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2002-10-30 | 2004-05-25 | Address | 215 MILL ST SUITE #2, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| 2002-10-30 | 2014-11-19 | Address | 215 MILL ST SUITE #2, LAWRENCE, NY, 11559, USA (Type of address: Principal Executive Office) |
| 2002-03-11 | 2002-10-30 | Address | 215 MILL STREET, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| 2000-11-10 | 2002-10-30 | Address | 580 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-11-10 | 2002-10-30 | Address | 580 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-11-10 | 2002-02-21 | Address | ATTN: LINDA V ARO, 600 MADISON AVE 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-11-09 | 2000-11-10 | Address | ATTN: LINDA V. ARO, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160122000797 | 2016-01-22 | CERTIFICATE OF MERGER | 2016-01-22 |
| 141119002006 | 2014-11-19 | BIENNIAL STATEMENT | 2014-11-01 |
| 121127002147 | 2012-11-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 101203002276 | 2010-12-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 081120002926 | 2008-11-20 | BIENNIAL STATEMENT | 2008-11-01 |
| 061027002893 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 051011001020 | 2005-10-11 | CERTIFICATE OF AMENDMENT | 2005-10-11 |
| 041213002958 | 2004-12-13 | BIENNIAL STATEMENT | 2004-11-01 |
| 040525000714 | 2004-05-25 | CERTIFICATE OF CHANGE | 2004-05-25 |
| 021030002753 | 2002-10-30 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
