| Name: | MARIA NECCI CUSTOM BROKER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2002 (23 years ago) (Companies founded in March 2002) |
| Entity Number: | 2749203 |
| ZIP code: | 11554 (Companies in Nassau, 11554) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2363 DEVON STREET, EAST MEADOW, NY, United States, 11554 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIA NECCI | Chief Executive Officer | 2363 DEVON STREET, EAST MEADOW, NY, United States, 11554 |
| Name | Role | Address |
|---|---|---|
| MARIA NECCI CUSTOM BROKER, INC. | DOS Process Agent | 2363 DEVON STREET, EAST MEADOW, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-21 | 2018-03-29 | Address | 1 CROSS ISLAND PLAZA, STE 317, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2006-03-21 | 2018-03-29 | Address | 1 CROSS ISLAND PLAZA, STE 317, ROSEDALE, NY, 11422, USA (Type of address: Principal Executive Office) |
| 2006-03-21 | 2018-03-29 | Address | 1 CROSS ISLAND PLAZA, SUITE 317, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| 2004-03-31 | 2006-03-21 | Address | 2363 DEVON ST, E MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2004-03-31 | 2006-03-21 | Address | 2363 DEVON ST, E MEADOW, NY, 11554, USA (Type of address: Principal Executive Office) |
| 2002-03-29 | 2006-03-21 | Address | 2363 DEVON STREET, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180329006196 | 2018-03-29 | BIENNIAL STATEMENT | 2018-03-01 |
| 140313006009 | 2014-03-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 120418003078 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 100329002257 | 2010-03-29 | BIENNIAL STATEMENT | 2010-03-01 |
| 080319002026 | 2008-03-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 060321003292 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 060223000054 | 2006-02-23 | CERTIFICATE OF AMENDMENT | 2006-02-23 |
| 040331002934 | 2004-03-31 | BIENNIAL STATEMENT | 2004-03-01 |
| 020329000699 | 2002-03-29 | CERTIFICATE OF INCORPORATION | 2002-03-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
