| Name: | LETIZIA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2003 (21 years ago) |
| Entity Number: | 2981772 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7 SADDLE BROOK LN, MANORVILLE, NY, United States, 11949 |
| Address ZIP Code: | 11949 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 SADDLE BROOK LN, MANORVILLE, NY, United States, 11949 |
| Name | Role | Address |
|---|---|---|
| SCOTT N LETIZIA SR | Chief Executive Officer | 7 SADDLE BROOK LN, MANORVILLE, NY, United States, 11949 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-23 | 2009-11-19 | Address | 1086 S GARDINER DR, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2005-12-23 | 2009-11-19 | Address | 1086 S GARDINER DR, BAY SHORE, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2003-12-05 | 2009-11-19 | Address | 1086 SOUTH GARDINER DRIVE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2003-11-25 | 2003-12-05 | Address | 187 HIGBIE LANE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131127002098 | 2013-11-27 | BIENNIAL STATEMENT | 2013-11-01 |
| 111116002912 | 2011-11-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 091119002263 | 2009-11-19 | BIENNIAL STATEMENT | 2009-11-01 |
| 071116002062 | 2007-11-16 | BIENNIAL STATEMENT | 2007-11-01 |
| 051223002601 | 2005-12-23 | BIENNIAL STATEMENT | 2005-11-01 |
| 031205000381 | 2003-12-05 | CERTIFICATE OF CHANGE | 2003-12-05 |
| 031125000365 | 2003-11-25 | CERTIFICATE OF INCORPORATION | 2003-11-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
