| Name: | NINO PRODIGIO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2014 (11 years ago) |
| Entity Number: | 4526701 |
| ZIP code: | 33327 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2800 Glades Cir, Suite 103, Weston, FL, United States, 33327 |
| Principal Address: | 1175 JEROME AVENUE, BRONX, NY, United States, 10452 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FEDERAL TAX GROUP INC | DOS Process Agent | 2800 Glades Cir, Suite 103, Weston, FL, United States, 33327 |
| Name | Role | Address |
|---|---|---|
| VICTOR J FLORENCIO | Chief Executive Officer | 1800 N BAYSHORE DRIVE APT 405, MIAMI, FL, United States, 33132 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-19 | 2024-08-19 | Address | 1800 N BAYSHORE DRIVE APT 405, MIAMI, FL, 33132, USA (Type of address: Chief Executive Officer) |
| 2018-04-05 | 2024-08-19 | Address | 1800 N BAYSHORE DRIVE APT 405, MIAMI, FL, 33132, USA (Type of address: Chief Executive Officer) |
| 2016-03-03 | 2018-04-05 | Address | 1175 JEROME AVENUE, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 2014-02-10 | 2024-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2014-02-10 | 2024-08-19 | Address | 169 NW 104TH ST, MIAMI SHORES, FL, 33150, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240819000491 | 2024-08-19 | BIENNIAL STATEMENT | 2024-08-19 |
| 200214060418 | 2020-02-14 | BIENNIAL STATEMENT | 2020-02-01 |
| 180405006046 | 2018-04-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 160303006109 | 2016-03-03 | BIENNIAL STATEMENT | 2016-02-01 |
| 140210010142 | 2014-02-10 | CERTIFICATE OF INCORPORATION | 2014-02-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-18 | No data | 1175 JEROME AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
