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SALTARELLI, INC.

Headquarter

Company Details

Name: SALTARELLI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2010 (14 years ago) (Companies founded in June 2010)
Entity Number: 3963424
ZIP code: 06804 (Companies in Westchester, 06804)
County: Westchester
Place of Formation: New York
Address: 18 OAK BRANCH DRIVE, BROOKFIELD, CT, United States, 06804
Principal Address: 103 RAMSEY AVENUE, YONKERS, NY, United States, 10701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SALTARELLI, INC. 3060662 CONNECTICUT
Headquarter of SALTARELLI, INC. 1233027 CONNECTICUT

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
SALTARELLI INC. DOS Process Agent 18 OAK BRANCH DRIVE, BROOKFIELD, CT, United States, 06804

Chief Executive Officer

Name Role Address
JOHN SALTARELLI Chief Executive Officer 103 RAMSEY AVENUE, YONKERS, NY, United States, 10701

History

Start date End date Type Value
2024-08-16 2024-08-16 Address 103 RAMSEY AVENUE, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2024-08-16 2024-08-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-19 2024-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-06-16 2024-08-16 Address 18 OAK BRANCH DRIVE, BROOKFIELD, CT, 06804, USA (Type of address: Service of Process)
2016-06-16 2024-08-16 Address 103 RAMSEY AVENUE, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2014-08-04 2016-06-16 Address 360 ELDRIDGE, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office)
2014-08-04 2016-06-16 Address 360 ELDRIDGE, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2014-08-04 2016-06-16 Address PO BOX 652, BROOKFIELD, CT, 06804, USA (Type of address: Service of Process)
2010-06-18 2014-08-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-06-18 2021-07-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240816000420 2024-08-16 BIENNIAL STATEMENT 2024-08-16
210719000664 2021-07-19 BIENNIAL STATEMENT 2021-07-19
160616006288 2016-06-16 BIENNIAL STATEMENT 2016-06-01
140804007268 2014-08-04 BIENNIAL STATEMENT 2014-06-01
100618000234 2010-06-18 CERTIFICATE OF INCORPORATION 2010-06-18

Date of last update: 08 Nov 2024

Sources: New York Secretary of State