| Name: | PIAZZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2001 (23 years ago) |
| Entity Number: | 2713260 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | JOHN PIAZZA, 3 WEST STEVENS AVE, HAWTHORNE, NY, United States, 10532 |
| Address ZIP Code: | 10532 |
| Principal Address: | 3 WEST STEVENS AVE, HAWTHORNE, NY, United States, 10532 |
| Principal Address ZIP Code: | 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UYKWFWLK8X33 | 2025-03-29 | 3 W STEVENS AVE, HAWTHORNE, NY, 10532, 2203, USA | 3 W STEVENS AVE, HAWTHORNE, NY, 10532, 2203, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-02 |
| Initial Registration Date | 2011-09-22 |
| Entity Start Date | 2002-01-02 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 236220 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN PIAZZA |
| Role | OWNER |
| Address | 3 W STEVENS AVE, HAWTHORNE, NY, 10532, 2203, USA |
| Title | ALTERNATE POC |
| Name | FRANCA CORTINA |
| Role | COORDINATOR |
| Address | 3 W STEVENS AVE, HAWTHORNE, NY, 10532, 2203, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN PIAZZA |
| Address | 3 W STEVENS AVE, HAWTHORNE, NY, 10532, 2203, USA |
| Title | ALTERNATE POC |
| Name | STEFANIA S BERGER |
| Role | ACCOUNTING |
| Address | 3 W STEVENS AVE, HAWTHORNE, NY, 10532, 2203, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | STEFANIA S BERGER |
| Role | ACCOUNTING |
| Address | 3 W STEVENS AVE, HAWTHORNE, NY, 10532, 2203, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6KGJ4 | Active | Non-Manufacturer | 2011-10-20 | 2024-04-02 | 2029-04-02 | 2025-03-29 | |||||||||||||||
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| POC | JOHN PIAZZA |
| Phone | +1 914-741-4435 |
| Fax | +1 914-741-2087 |
| Address | 3 W STEVENS AVE, HAWTHORNE, NY, 10532 2203, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| PIAZZA, INC. | DOS Process Agent | JOHN PIAZZA, 3 WEST STEVENS AVE, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| JOHN PIAZZA | Chief Executive Officer | 3 WEST STEVENS AVE, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-01-17 | Address | 3 WEST STEVENS AVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2022-10-11 | 2024-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-20 | 2024-01-17 | Address | JOHN PIAZZA, 3 WEST STEVENS AVE, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2019-12-20 | 2024-01-17 | Address | 3 WEST STEVENS AVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2012-03-06 | 2019-12-20 | Address | NICK PIAZZA, 3 WEST STEVENS AVE, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2012-03-06 | 2019-12-20 | Address | 3 WEST STEVENS AVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2010-04-22 | 2012-03-06 | Address | 420 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2010-04-22 | 2012-03-06 | Address | 420 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 2001-12-28 | 2022-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-12-28 | 2012-03-06 | Address | NICK PIAZZA, 420 COLUMBUS AVENUE, VALHALLA, NY, 10589, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117004241 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 220517003515 | 2022-05-17 | BIENNIAL STATEMENT | 2021-12-01 |
| 191220060264 | 2019-12-20 | BIENNIAL STATEMENT | 2019-12-01 |
| 170227006214 | 2017-02-27 | BIENNIAL STATEMENT | 2015-12-01 |
| 140130002544 | 2014-01-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 120306002744 | 2012-03-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 100422002099 | 2010-04-22 | BIENNIAL STATEMENT | 2009-12-01 |
| 011228000920 | 2001-12-28 | CERTIFICATE OF INCORPORATION | 2002-01-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
