| Name: | THE ITALIAN SISTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 2016 (8 years ago) |
| Date of dissolution: | 31 Dec 2023 |
| Entity Number: | 4955137 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 57 WEST 57TH STREET, 6TH FLOOR, SUITE 607, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 57 WEST 57TH STREET, 6TH FLOOR, SUITE 607, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SARA GIUSTI | Chief Executive Officer | 57 WEST 57TH STREET, 6TH FLOOR, SUITE 607, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-10 | 2023-09-10 | Address | 57 WEST 57TH STREET, SUITE 1206, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-09-10 | 2023-09-10 | Address | 57 WEST 57TH STREET, 6TH FLOOR, SUITE 607, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-03-21 | 2023-09-10 | Address | 57 WEST 57TH STREET, STE 1206, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2019-03-21 | 2023-09-10 | Address | 57 WEST 57TH STREET, SUITE 1206, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2018-05-09 | 2019-03-21 | Address | 130 WEST 57TH STREET, SUITE 7C, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2018-05-09 | 2019-03-21 | Address | 234 WEST 39TH STREET, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-05-31 | 2019-03-21 | Address | 234 WEST 39TH STREET, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-05-31 | 2019-03-21 | Address | 234 WEST 39TH STREET, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2016-05-31 | 2023-09-10 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231226000680 | 2023-12-26 | CERTIFICATE OF MERGER | 2023-12-31 |
| 230910000083 | 2023-09-10 | BIENNIAL STATEMENT | 2022-05-01 |
| 200506060016 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 190321002004 | 2019-03-21 | AMENDMENT TO BIENNIAL STATEMENT | 2018-05-01 |
| 190321000148 | 2019-03-21 | CERTIFICATE OF CHANGE | 2019-03-21 |
| 180509006064 | 2018-05-09 | BIENNIAL STATEMENT | 2018-05-01 |
| 160531000545 | 2016-05-31 | CERTIFICATE OF INCORPORATION | 2016-05-31 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
