| Name: | COSTANTINI DESIGN INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2012 (12 years ago) |
| Entity Number: | 4306122 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 526 W 26th St, 504, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 526 W 26TH ST, 504, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM STUART | Chief Executive Officer | 526 W 26TH ST, 504, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| COSTANTINI DESIGN INC | DOS Process Agent | 526 W 26th St, 504, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 526 W 26TH ST, 504, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 243 5TH AVE, 609, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-10-28 | 2024-10-03 | Address | 243 5TH AVE, 609, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-10-04 | 2020-10-28 | Address | 27 TEKAKWITHA CT, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2014-11-19 | 2024-10-03 | Address | 243 5TH AVE, #609, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-11-19 | 2018-10-04 | Address | 243 5TH AVE, #609, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2014-11-19 | 2018-10-04 | Address | 243 5TH AVE, #609, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-10-10 | 2014-11-19 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2012-10-10 | 2024-10-03 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2012-10-10 | 2024-10-03 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003004651 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221025000598 | 2022-10-25 | BIENNIAL STATEMENT | 2022-10-01 |
| 201028060406 | 2020-10-28 | BIENNIAL STATEMENT | 2020-10-01 |
| 181004007169 | 2018-10-04 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006281 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141119006121 | 2014-11-19 | BIENNIAL STATEMENT | 2014-10-01 |
| 121010000464 | 2012-10-10 | CERTIFICATE OF INCORPORATION | 2012-10-10 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
