| Name: | SERAFINI INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2019 (5 years ago) |
| Entity Number: | 5587202 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1013 CENTRE RD., WILMINGTON, DE, United States, 19805 |
| Address ZIP Code: | 19805 |
| Principal Address: | 5126 South Royal Atlanta Drive, Tucker, GA, United States, 30084 |
| Principal Address ZIP Code: | 30084 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 1013 CENTRE RD., WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| ANDREAS KOHUSHOELTER | Chief Executive Officer | 5126 SOUTH ROYAL ATLANTA DRIVE, TUCKER, GA, United States, 30084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-20 | 2023-07-20 | Address | 350 FIFTH AVE #5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2023-07-20 | Address | 5126 SOUTH ROYAL ATLANTA DRIVE, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer) |
| 2019-07-15 | 2023-07-20 | Address | 1013 CENTRE RD., WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230720004253 | 2023-07-20 | BIENNIAL STATEMENT | 2023-07-01 |
| 210812002570 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190715000545 | 2019-07-15 | APPLICATION OF AUTHORITY | 2019-07-15 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
