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LICIA SBARDELLA, INC.

Company Details

Name: LICIA SBARDELLA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2000 (25 years ago)
Entity Number: 2484151
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 295 Madison Avenue, 12th Floor, NEW YORK, NY, United States, 10017
Principal Address: 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 295 Madison Avenue, 12th Floor, NEW YORK, NY, United States, 10017

Agent

Name Role Address
SPIEGEL & UTRERA, P.A. P.C. Agent 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
LICIA SBARDELLA Chief Executive Officer 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017

Licenses

Number Type End date
10311205694 CORPORATE BROKER 2025-08-17
10991219969 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-15 2024-03-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-09-15 2024-03-01 Address 295 Madison Avenue, 12th Floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-09-15 2023-09-15 Address 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-15 2024-03-01 Address 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-15 2024-03-01 Address 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2020-03-04 2023-09-15 Address 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-04-25 2020-03-04 Address 194 EAST 2ND ST, #3F, NEW YORK, NY, 10009, 7722, USA (Type of address: Chief Executive Officer)
2012-04-25 2023-09-15 Address 45 JOHN ST, STE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2012-04-25 2020-03-04 Address 194 EAST 2ND ST, #3F, NEW YORK, NY, 10009, 7722, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240301046156 2024-03-01 BIENNIAL STATEMENT 2024-03-01
230915001029 2023-09-15 BIENNIAL STATEMENT 2022-03-01
200304060823 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180305007295 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160323006115 2016-03-23 BIENNIAL STATEMENT 2016-03-01
140408006699 2014-04-08 BIENNIAL STATEMENT 2014-03-01
120425002644 2012-04-25 BIENNIAL STATEMENT 2012-03-01
100420003230 2010-04-20 BIENNIAL STATEMENT 2010-03-01
080311002750 2008-03-11 BIENNIAL STATEMENT 2008-03-01
060404003050 2006-04-04 BIENNIAL STATEMENT 2006-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State