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CASTELLI & PALAZZO, INC.

Headquarter

Company Details

Name: CASTELLI & PALAZZO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 1984 (41 years ago)
Entity Number: 895431
ZIP code: 33139
County: Bronx
Place of Formation: New York
Address: 1508 MERIDIAN AVENUE, SUITE 6, MIAMI BEACH, FL, United States, 33139

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CASTELLI & PALAZZO, INC., FLORIDA F17000000669 FLORIDA

Chief Executive Officer

Name Role Address
ORLANDO PALAZZO Chief Executive Officer 1508 MERIDIAN AVE, SUITE 6, MIAMI BEACH, FL, United States, 33139

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1508 MERIDIAN AVENUE, SUITE 6, MIAMI BEACH, FL, United States, 33139

History

Start date End date Type Value
2022-02-24 2022-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-04-29 2018-08-29 Address 622 EAST 187TH STREET, APT 2C, BRONX, NY, 10458, USA (Type of address: Service of Process)
2004-04-29 2018-08-29 Address 622 EAST 187TH STREET, APT 2C, BRONX, NY, 10458, USA (Type of address: Principal Executive Office)
2002-02-20 2004-04-29 Address 35 EAST GRASSY SPRAIN RD, STE 303, YONKERS, NY, 10710, USA (Type of address: Service of Process)
2002-02-20 2004-04-29 Address 35 EAST GRASSY SPRAIN RD, STE 303, YONKERS, NY, 10710, USA (Type of address: Principal Executive Office)
1994-03-11 2018-08-29 Address 622 EAST 187TH STREET, APT 2C, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
1994-03-11 2002-02-20 Address 2331 CAMBRELENG AVENUE, BRONX, NY, 10458, USA (Type of address: Principal Executive Office)
1994-03-11 2002-02-20 Address 2331 CAMBRELENG AVENUE, BRONX, NY, 10458, USA (Type of address: Service of Process)
1984-02-16 1994-03-11 Address 622 EAST 187TH STREET, BRONX, NY, 10458, USA (Type of address: Service of Process)
1984-02-16 2022-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180829002015 2018-08-29 BIENNIAL STATEMENT 2018-02-01
151214000344 2015-12-14 CERTIFICATE OF AMENDMENT 2015-12-14
060320002554 2006-03-20 BIENNIAL STATEMENT 2006-02-01
040429002347 2004-04-29 BIENNIAL STATEMENT 2004-02-01
020220002620 2002-02-20 BIENNIAL STATEMENT 2002-02-01
940311002469 1994-03-11 BIENNIAL STATEMENT 1994-02-01
B069917-4 1984-02-16 CERTIFICATE OF INCORPORATION 1984-02-16

Date of last update: 15 Nov 2024

Sources: New York Secretary of State