| Name: | MASSIMO BONINI NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2014 (11 years ago) |
| Entity Number: | 4516935 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 720 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIORGIA BONINI | Chief Executive Officer | 720 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 720 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2024-01-11 | Address | 720 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-01-26 | 2018-01-02 | Address | 720 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-01-26 | 2018-01-02 | Address | 720 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2016-01-26 | 2024-01-11 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-01-21 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-21 | 2016-01-26 | Address | 590 MADISON AVENUE FL 8, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111000453 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 220112001647 | 2022-01-12 | BIENNIAL STATEMENT | 2022-01-12 |
| 200108060348 | 2020-01-08 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102008357 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160126006227 | 2016-01-26 | BIENNIAL STATEMENT | 2016-01-01 |
| 140121001167 | 2014-01-21 | CERTIFICATE OF INCORPORATION | 2014-01-21 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
