| Name: | LIBRETTOS ON 3RD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2004 (21 years ago) |
| Entity Number: | 3011255 |
| ZIP code: | 11572 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3393 LONG BEACH ROAD, OCEANSIDE, NY, United States, 11572 |
| Principal Address: | 546 3RD AVENUE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT ASANI | Chief Executive Officer | 2 CONSULATE DRIVE, TUCKAHOE, NY, United States, 10707 |
| Name | Role | Address |
|---|---|---|
| LIBRETTOS ON 3RD INC. | DOS Process Agent | 3393 LONG BEACH ROAD, OCEANSIDE, NY, United States, 11572 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-21-122939 | Alcohol sale | 2023-10-31 | 2023-10-31 | 2025-10-31 | 546 3RD AVE, NEW YORK, New York, 10016 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-03 | 2017-12-08 | Address | 546 3RD AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-04-03 | 2017-12-08 | Address | 22 SAW MILL RIVER RD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2010-03-11 | 2012-04-03 | Address | 121 READE ST. ST, 9D, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2008-03-06 | 2010-03-11 | Address | 121 READE ST. ST, 9D, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2006-03-08 | 2008-03-06 | Address | 242 WEST 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-03-08 | 2017-12-08 | Address | 546 3RD AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2004-02-10 | 2012-04-03 | Address | 2001 GROVE STREET, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171208006351 | 2017-12-08 | BIENNIAL STATEMENT | 2016-02-01 |
| 140501002011 | 2014-05-01 | BIENNIAL STATEMENT | 2014-02-01 |
| 120403002219 | 2012-04-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 100311002577 | 2010-03-11 | BIENNIAL STATEMENT | 2010-02-01 |
| 080306002917 | 2008-03-06 | BIENNIAL STATEMENT | 2008-02-01 |
| 060308003035 | 2006-03-08 | BIENNIAL STATEMENT | 2006-02-01 |
| 040210000658 | 2004-02-10 | CERTIFICATE OF INCORPORATION | 2004-02-10 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
