| Name: | RICHARD BILLI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2010 (15 years ago) |
| Entity Number: | 3898135 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 24 GIANNA CT, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD BILLI | DOS Process Agent | 24 GIANNA CT, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| RICHARD BILLI | Chief Executive Officer | 24 GIANNA CT, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-11 | 2014-03-26 | Address | 24 GIANNA COURT, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140326002052 | 2014-03-26 | BIENNIAL STATEMENT | 2014-01-01 |
| 100111000672 | 2010-01-11 | CERTIFICATE OF INCORPORATION | 2010-01-11 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-215169 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-10-25 | 250 | 2018-01-16 | Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
