| Name: | BARABINO & P. HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2010 (14 years ago) |
| Entity Number: | 4009783 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1350 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | ONE ROCKEFELLER PLAZA, 30TH FLOOR, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: | 10020 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O TARTER KRINSKY & DROGIN LLP | DOS Process Agent | 1350 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| LUCA BARABINO | Chief Executive Officer | ONE ROCKEFELLER PLAZA, 30TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | ONE ROCKEFELLER PLAZA, 30TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2021-01-19 | 2024-10-01 | Address | ONE ROCKEFELLER PLAZA, 30TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2016-10-19 | 2021-01-19 | Address | 595 MADISON AVE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-10-19 | 2021-01-19 | Address | 595 MADISON AVE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2014-12-30 | 2016-10-19 | Address | 595 MADISON AVE, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2014-12-30 | 2016-10-19 | Address | 595 MADISON AVE, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2014-12-30 | 2024-10-01 | Address | 1350 BROADWAY, 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-10-21 | 2014-12-30 | Address | SAMUEL G. DESTITO, 156 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-10-21 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001040996 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221014001634 | 2022-10-14 | BIENNIAL STATEMENT | 2022-10-01 |
| 210119002004 | 2021-01-19 | AMENDMENT TO BIENNIAL STATEMENT | 2020-10-01 |
| 201016060422 | 2020-10-16 | BIENNIAL STATEMENT | 2020-10-01 |
| 181019006040 | 2018-10-19 | BIENNIAL STATEMENT | 2018-10-01 |
| 161019006340 | 2016-10-19 | BIENNIAL STATEMENT | 2016-10-01 |
| 141230002002 | 2014-12-30 | BIENNIAL STATEMENT | 2014-10-01 |
| 101021000202 | 2010-10-21 | CERTIFICATE OF INCORPORATION | 2010-10-21 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
