| Name: | BANFI HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2002 (22 years ago) (Companies founded in December 2002) |
| Entity Number: | 2843772 |
| ZIP code: | 11747 (Companies in Suffolk, 11747) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 275 BROADHOLLOW ROAD, SUITE 302, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 275 BROADHOLLOW ROAD, SUITE 302, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| PHILIP D CALDERONE | Chief Executive Officer | 275 BROADHOLLOW ROAD, SUITE 302, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-25 | 2023-07-25 | Address | 1111 CEDAR SWAMP RD, OLD BROOKVILLE, NY, 11545, 2109, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2023-07-25 | Address | 275 BROADHOLLOW ROAD, SUITE 302, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2023-07-25 | Address | 1111 CEDAR SWAMP RD, OLD BROOKVILLE, NY, 11545, 2109, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2023-07-25 | Address | 275 BROADHOLLOW ROAD, SUITE 302, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2005-01-26 | 2023-07-21 | Address | 1111 CEDAR SWAMP RD, OLD BROOKVILLE, NY, 11545, 2109, USA (Type of address: Chief Executive Officer) |
| 2002-12-10 | 2023-07-21 | Address | 1111 CEDAR SWAMP ROAD, OLD BROOKVILLE, NY, 11545, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230725001323 | 2023-07-25 | BIENNIAL STATEMENT | 2022-12-01 |
| 230721000283 | 2023-07-19 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-19 |
| 210126060541 | 2021-01-26 | BIENNIAL STATEMENT | 2020-12-01 |
| 181210006705 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 170104006277 | 2017-01-04 | BIENNIAL STATEMENT | 2016-12-01 |
| 141209006040 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 130108002015 | 2013-01-08 | BIENNIAL STATEMENT | 2012-12-01 |
| 110106002349 | 2011-01-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 081222002237 | 2008-12-22 | BIENNIAL STATEMENT | 2008-12-01 |
| 061220002669 | 2006-12-20 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
