| Name: | ALEXIS & GIANNI HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2004 (20 years ago) |
| Entity Number: | 3066781 |
| ZIP code: | 11363 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 42-01 235TH ST, DOUGLASTON, NY, United States, 11363 |
| Name | Role | Address |
|---|---|---|
| JOHN L PETRAS | Chief Executive Officer | 42-01 235TH ST, DOUGLASTON, NY, United States, 11363 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42-01 235TH ST, DOUGLASTON, NY, United States, 11363 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-18 | 2010-06-23 | Address | 42-01 235TH ST, DOUGLASTON, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 2005-02-10 | 2008-08-18 | Address | RIVKIN RADLER LLP, 926 EAB PLAZA, UNIONDALE, NY, 11556, 0926, USA (Type of address: Service of Process) |
| 2004-06-16 | 2005-02-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-06-16 | 2005-02-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160602006504 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140610006052 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120608006217 | 2012-06-08 | BIENNIAL STATEMENT | 2012-06-01 |
| 100623002721 | 2010-06-23 | BIENNIAL STATEMENT | 2010-06-01 |
| 080818003348 | 2008-08-18 | BIENNIAL STATEMENT | 2008-06-01 |
| 050210000124 | 2005-02-10 | CERTIFICATE OF CHANGE | 2005-02-10 |
| 040616000387 | 2004-06-16 | APPLICATION OF AUTHORITY | 2004-06-16 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
