| Name: | BIANNA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2001 (23 years ago) |
| Entity Number: | 2682462 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 942 MCLEAN AVENUE, YONKERS, NY, United States, 10704 |
| Address ZIP Code: | 10704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 942 MCLEAN AVENUE, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| RORY DOLAN | Chief Executive Officer | 890 MCLEAN AVENUE, YONKERS, NY, United States, 10704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-16 | 2007-09-17 | Address | 890 MCLEAN AVE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2003-10-16 | 2007-09-17 | Address | 942 MCLEAN AVE, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office) |
| 2003-10-16 | 2007-09-17 | Address | 942 MCLEAN AVE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2001-09-21 | 2003-10-16 | Address | 301 NORTH AVENUE, NEW ROCHELLE, NY, 10802, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130924002272 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 111205002710 | 2011-12-05 | BIENNIAL STATEMENT | 2011-09-01 |
| 070917002706 | 2007-09-17 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002639 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 031016002455 | 2003-10-16 | BIENNIAL STATEMENT | 2003-09-01 |
| 010921000476 | 2001-09-21 | CERTIFICATE OF INCORPORATION | 2001-09-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
