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NINTY S.R.L.

Company Details

Name: NINTY S.R.L.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2009 (16 years ago)
Entity Number: 3776022
County: New York
Place of Formation: Italy
Foreign Legal Name: NINTY S.R.L.
Address: 555 MADISON AVENUE, 11TH FL, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 555 MADISON AVE 11TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

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
FRANCESCO GENTILI Chief Executive Officer 555 MADISON AVE 11TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-12-29 2023-12-29 Address 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2023-11-22 2023-12-29 Address 555 MADISON AVENUE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-11-22 2023-11-22 Address 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2023-11-22 2023-12-29 Address 555 MADISON AVE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-05-08 2023-11-22 Address 555 MADISON AVENUE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-05-08 2023-11-22 Address 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2021-02-26 2023-05-08 Address 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2017-06-26 2021-02-26 Address 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2017-06-26 2023-05-08 Address 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2011-02-17 2017-06-26 Address ATTN: GEORGE M PAVIA, ESQ, 590 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231229001631 2023-12-28 CERTIFICATE OF AMENDMENT 2023-12-28
231122001714 2023-11-22 BIENNIAL STATEMENT 2023-02-01
230508002016 2023-05-08 CERTIFICATE OF CHANGE BY ENTITY 2023-05-08
210226060248 2021-02-26 BIENNIAL STATEMENT 2021-02-01
190227060304 2019-02-27 BIENNIAL STATEMENT 2019-02-01
170626006209 2017-06-26 BIENNIAL STATEMENT 2017-02-01
130225006089 2013-02-25 BIENNIAL STATEMENT 2013-02-01
110217002231 2011-02-17 BIENNIAL STATEMENT 2011-02-01
090218000233 2009-02-18 APPLICATION OF AUTHORITY 2009-02-18

Date of last update: 08 Nov 2024

Sources: New York Secretary of State