| Name: | ANNA MARIA'S PASSION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 2007 (17 years ago) |
| Date of dissolution: | 23 Nov 2021 |
| Entity Number: | 3565453 |
| ZIP code: | 10538 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O TEPPER ASSOCIATES, 2065 BOSTON POST ROAD, LARCHMONT, NY, United States, 10538 |
| Principal Address: | 18 CHATSWORTH AVENUE, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNA MARIA'S PASSION INC. | DOS Process Agent | C/O TEPPER ASSOCIATES, 2065 BOSTON POST ROAD, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| ANNA MARIA SANTORELLI | Chief Executive Officer | 18 CHATSWORTH AVENUE, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-02 | 2022-05-21 | Address | C/O TEPPER ASSOCIATES, 2065 BOSTON POST ROAD, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2009-10-23 | 2022-05-21 | Address | 18 CHATSWORTH AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2009-10-23 | 2015-09-02 | Address | C/O COLUCCI ASSOCIATES, 601 HALSTEAD AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2007-09-07 | 2021-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-09-07 | 2009-10-23 | Address | 305 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220521000719 | 2021-11-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-11-23 |
| 150902006757 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 130925006097 | 2013-09-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 111005002686 | 2011-10-05 | BIENNIAL STATEMENT | 2011-09-01 |
| 091023002744 | 2009-10-23 | BIENNIAL STATEMENT | 2009-09-01 |
| 070907000848 | 2007-09-07 | CERTIFICATE OF INCORPORATION | 2007-09-07 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
