| Name: | DE FILI SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2009 (15 years ago) |
| Entity Number: | 3840874 |
| County: | Nassau |
| Address: | 1129 NORTHERN BLV, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
Shares Details
Shares issued 1200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DE FILI SOLUTIONS INC. | DOS Process Agent | 1129 NORTHERN BLV, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| MICHAEL DE FILIPPIS | Agent | 639 BOELSEN DRIVE, WESTBURY, NY, 11590 |
| Name | Role | Address |
|---|---|---|
| ANTHONY DE FILIPPIS | Chief Executive Officer | 1129 NORTHERN BLV, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | 1129 NORTHERN BLV, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2023-08-14 | 2024-04-04 | Address | 1129 NORTHERN BLV, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 2023-08-14 | 2024-04-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-08-14 | 2024-04-04 | Address | 170 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2023-08-14 | 2024-04-04 | Address | 639 BOELSEN DRIVE, WESTBURY, NY, 11590, USA (Type of address: Registered Agent) |
| 2023-08-14 | 2023-08-14 | Address | 1129 NORTHERN BLV, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2018-02-08 | 2023-08-14 | Address | 170 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2018-02-08 | 2023-08-14 | Address | 170 E. SUNRISE HWY., VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2017-07-18 | 2018-02-08 | Address | 170 E. SUNRISE HWY., VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2011-10-04 | 2018-02-08 | Address | 170 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404001158 | 2024-04-03 | CERTIFICATE OF MERGER | 2024-04-03 |
| 230814003335 | 2023-08-14 | BIENNIAL STATEMENT | 2023-08-01 |
| 200408060096 | 2020-04-08 | BIENNIAL STATEMENT | 2019-08-01 |
| 180208002033 | 2018-02-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 170718006342 | 2017-07-18 | BIENNIAL STATEMENT | 2015-08-01 |
| 130805006511 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 111004002497 | 2011-10-04 | BIENNIAL STATEMENT | 2011-08-01 |
| 090804000116 | 2009-08-04 | CERTIFICATE OF INCORPORATION | 2009-08-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
