| Name: | A-1 FAMILY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2019 (5 years ago) |
| Entity Number: | 5568192 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 51 NESCONSET HIGHWAY, PORT JEFFERSON STATION, NY, United States, 11776 |
| Address ZIP Code: | 11776 |
| Principal Address: | 51 Nesconset Highway, Port Jeff Station, NY, United States, 11766 |
| Principal Address ZIP Code: | 11766 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN MALIZIA | DOS Process Agent | 51 NESCONSET HIGHWAY, PORT JEFFERSON STATION, NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| JOHN P MALIZIA | Chief Executive Officer | 57 PINEHURST DRIVE, MOUNT SINAI, NY, United States, 11766 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-11 | 2024-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-11 | 2024-01-25 | Address | 51 NESCONSET HIGHWAY, PORT JEFFERSON STATION, NY, 11776, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240125001920 | 2024-01-25 | BIENNIAL STATEMENT | 2024-01-25 |
| 190611010120 | 2019-06-11 | CERTIFICATE OF INCORPORATION | 2019-06-11 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
