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CLASSICA INTERNATIONAL CORPORATION

Headquarter

Company Details

Name: CLASSICA INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 1984 (40 years ago)
Entity Number: 931290
ZIP code: 11370
County: Queens
Place of Formation: New York
Address: 75-35 31ST AVE, EAST ELMHURST, NY, United States, 11370
Principal Address: 75-35 31ST AVENUE, EAST ELMHURST, NY, United States, 11370

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CLASSICA INTERNATIONAL CORPORATION, CONNECTICUT 1241756 CONNECTICUT

Chief Executive Officer

Name Role Address
JAIME GONZALEZ Chief Executive Officer 75-35 31ST AVENUE, EAST ELMHURST, NY, United States, 11370

Agent

Name Role Address
JAIME GONZALEZ Agent 75-35 31ST AVE, EAST ELMHURST, NY, 11370

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75-35 31ST AVE, EAST ELMHURST, NY, United States, 11370

History

Start date End date Type Value
2017-06-20 2019-08-28 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2017-06-20 2019-08-28 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
1995-01-05 2017-06-20 Address 75-35 31ST AVENUE, EAST ELMHURST, NY, 11370, USA (Type of address: Service of Process)
1994-02-03 1995-01-05 Address 207-25 DARREN DRIVE, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer)
1994-02-03 1995-01-05 Address 75-35 31ST AVENUE, EAST ELMHURST, NY, 11370, 1846, USA (Type of address: Principal Executive Office)
1984-07-19 1995-01-05 Address 225 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220616002258 2022-06-16 BIENNIAL STATEMENT 2020-07-01
190828000403 2019-08-28 CERTIFICATE OF CHANGE 2019-08-28
180716006273 2018-07-16 BIENNIAL STATEMENT 2018-07-01
170620000173 2017-06-20 CERTIFICATE OF CHANGE 2017-06-20
170522006201 2017-05-22 BIENNIAL STATEMENT 2016-07-01
140701007092 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120725006056 2012-07-25 BIENNIAL STATEMENT 2012-07-01
101013002619 2010-10-13 BIENNIAL STATEMENT 2010-07-01
080807002651 2008-08-07 BIENNIAL STATEMENT 2008-07-01
060731002460 2006-07-31 BIENNIAL STATEMENT 2006-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State