| Name: | CIRO PAONE NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2003 (22 years ago) (Companies founded in January 2003) |
| Entity Number: | 2860304 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 madison avenue, 11th fl, NEW YORK, NY, United States, 10022 |
| Principal Address: | 4 EAST 54TH ST, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KITON NEW YORK 401(K) PLAN | 2012 | 562346287 | 2013-04-08 | CIRO PAONE NEW YORK, INC. | 13 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-04-08 |
| Name of individual signing | ROCCO TOTINO |
| Role | Employer/plan sponsor |
| Date | 2013-04-08 |
| Name of individual signing | ROCCO TOTINO |
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 555 madison avenue, 11th fl, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ANTONIO PAONE | Chief Executive Officer | 4 EAST 54TH ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-26 | 2023-02-07 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2017-08-30 | 2021-01-26 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2011-01-24 | 2023-02-07 | Address | 4 EAST 54TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-02-23 | 2011-01-24 | Address | C/O KITON, 4 EAST 54TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-01-23 | 2023-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2003-01-23 | 2017-08-30 | Address | 600 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230207004213 | 2023-02-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-07 |
| 210126060380 | 2021-01-26 | BIENNIAL STATEMENT | 2021-01-01 |
| 200316060264 | 2020-03-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 170830000567 | 2017-08-30 | CERTIFICATE OF CHANGE | 2017-08-30 |
| 110921000588 | 2011-09-21 | CERTIFICATE OF AMENDMENT | 2011-09-21 |
| 110124002107 | 2011-01-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090109002831 | 2009-01-09 | BIENNIAL STATEMENT | 2009-01-01 |
| 070206002805 | 2007-02-06 | BIENNIAL STATEMENT | 2007-01-01 |
| 050223002177 | 2005-02-23 | BIENNIAL STATEMENT | 2005-01-01 |
| 030123000261 | 2003-01-23 | CERTIFICATE OF INCORPORATION | 2003-01-23 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
