| Name: | FLAWLESS STATEN ISLAND INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2019 (6 years ago) |
| Entity Number: | 5551080 |
| ZIP code: | 10308 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 4022 HYLAN BOULEVARD, STATEN ISLAND, NY, United States, 10308 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FLAWLESS STATEN ISLAND INC | DOS Process Agent | 4022 HYLAN BOULEVARD, STATEN ISLAND, NY, United States, 10308 |
| Name | Role | Address |
|---|---|---|
| SHIBU P. THOMAS, EA, MBA, MS, ACOCUNTING, TAX & AUDIT SERVICE | Agent | 550 MANOR ROAD UNIT 140081, STATEN ISLAND, NY, 10314 |
| Name | Role | Address |
|---|---|---|
| ANGELA TORRESIANI | Chief Executive Officer | 4022 HYLAN BOULEVARD, STATEN ISLAND, NY, United States, 10308 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-05-09 | Address | 4022 HYLAN BOULEVARD, STATEN ISLAND, NY, 10308, 3331, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-05-09 | Address | 4022 HYLAN BOULEVARD, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer) |
| 2021-05-24 | 2023-05-09 | Address | 4022 HYLAN BOULEVARD, STATEN ISLAND, NY, 10308, 3331, USA (Type of address: Service of Process) |
| 2021-05-24 | 2023-05-09 | Address | 4022 HYLAN BOULEVARD, STATEN ISLAND, NY, 10308, 3331, USA (Type of address: Chief Executive Officer) |
| 2019-07-25 | 2023-05-09 | Address | 550 MANOR ROAD UNIT 140081, STATEN ISLAND, NY, 10314, USA (Type of address: Registered Agent) |
| 2019-07-25 | 2021-05-24 | Address | FLAWLESS STATEN ISLAND INC, 4022 HYLAN BLVD., STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process) |
| 2019-05-13 | 2019-07-25 | Address | 1095 HYLAND BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2019-05-13 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509003211 | 2023-05-09 | BIENNIAL STATEMENT | 2023-05-01 |
| 210524060473 | 2021-05-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 190725000485 | 2019-07-25 | CERTIFICATE OF CHANGE | 2019-07-25 |
| 190513000184 | 2019-05-13 | CERTIFICATE OF INCORPORATION | 2019-05-13 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
