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S-FER INTERNATIONAL INCORPORATED

Headquarter

Company Details

Name: S-FER INTERNATIONAL INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1974 (50 years ago) (Companies founded in June 1974)
Entity Number: 345842
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: 663 FIFTH AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of S-FER INTERNATIONAL INCORPORATED 1321266 CONNECTICUT
Headquarter of S-FER INTERNATIONAL INCORPORATED 20191711322 COLORADO
Headquarter of S-FER INTERNATIONAL INCORPORATED CORP_59297376 ILLINOIS
Headquarter of S-FER INTERNATIONAL INCORPORATED 56f1aeaf-a9c2-e911-9179-00155d01b32c MINNESOTA

DOS Process Agent

Name Role Address
C/O PAVIA & HARCOURT LLP DOS Process Agent 555 madison avenue, 11th fl, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
DANIELLA VITALE Chief Executive Officer 663 FIFTH AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-06-18 2024-06-18 Address 663 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-11-16 2024-06-18 Shares Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0
2023-02-08 2024-06-18 Address 555 madison avenue, 11th fl, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-02-08 2023-02-08 Address 663 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-08 2024-06-18 Address 663 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-11-16 Shares Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0
2022-12-09 2023-02-07 Shares Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0
2017-06-26 2023-02-08 Address 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2014-12-10 2017-06-26 Address 590 MADISON AVENUE 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-06-21 2014-12-10 Address 590 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240618002383 2024-06-18 BIENNIAL STATEMENT 2024-06-18
230208000815 2023-02-07 CERTIFICATE OF CHANGE BY ENTITY 2023-02-07
220614000989 2022-06-14 BIENNIAL STATEMENT 2022-06-01
200618060288 2020-06-18 BIENNIAL STATEMENT 2020-06-01
190125060377 2019-01-25 BIENNIAL STATEMENT 2018-06-01
170626006088 2017-06-26 BIENNIAL STATEMENT 2016-06-01
141210006521 2014-12-10 BIENNIAL STATEMENT 2014-06-01
120801002168 2012-08-01 BIENNIAL STATEMENT 2012-06-01
110621000675 2011-06-21 CERTIFICATE OF CHANGE 2011-06-21
101209000395 2010-12-09 CERTIFICATE OF AMENDMENT 2010-12-09

Date of last update: 17 Nov 2024

Sources: New York Secretary of State