| Name: | BORGETTO, P.N.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 1984 (41 years ago) |
| Entity Number: | 904853 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 225 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STELLA WEINFIELD | Chief Executive Officer | 225 WEST 57 STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 225 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-25 | 2023-09-25 | Address | 225 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-09-25 | 2023-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-25 | 2023-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-25 | 2023-09-25 | Address | 225 WEST 57 STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1994-04-25 | 2023-09-25 | Address | 225 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-04-25 | 2023-09-25 | Address | 225 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1984-05-01 | 1994-04-25 | Address | 225 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-03-27 | 2023-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-03-27 | 1984-05-01 | Address | 500 CENTRAL AVE., ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230925001867 | 2023-09-25 | BIENNIAL STATEMENT | 2022-03-01 |
| 940425002139 | 1994-04-25 | BIENNIAL STATEMENT | 1994-03-01 |
| B096531-3 | 1984-05-01 | CERTIFICATE OF AMENDMENT | 1984-05-01 |
| B083978-5 | 1984-03-27 | CERTIFICATE OF INCORPORATION | 1984-03-27 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
