Detail by Officer/Registered Agent Name

Florida Limited Liability Company

DEFINITY HOLDINGS, LLC

Filing Information
L04000033265 20-1079025 04/30/2004 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/14/2007 NONE
Principal Address
ATTN: DAMIAN DIGIOIA
263-45B 74TH AVENUE
GLEN OAKS, NY 11004
Mailing Address
ATTN: DAMIAN DIGIOIA
263-45B 74TH AVENUE
GLEN OAKS, NY 11004
Registered Agent Name & Address KITSONIDIS, DIMITRI
11044 BASQUIN COURT
PORT RICHEY, FL 34668

Name Changed: 03/24/2006

Address Changed: 03/24/2006
Authorized Person(s) Detail Name & Address

Title MGRM

DIGIOIA, DAMIAN
263-45B 74TH AVENUE
GLEN OAKS, NY 11004

Title MGRM

PROSPEL, GEOVANNY
152 29TH STREET, #2-A
BROOKLYN, NY 11232

Title MGRM

KITSONIDIS, STEPHEN
83-15 116TH STREET, APT. 6G
KEW GARDENS, NY 11418

Title MGRM

ZOQUIER, DANIEL
120 EINSTEIN LOOP
BRONX, NY 10475

Annual Reports
Report YearFiled Date
2005 02/25/2005
2006 01/24/2006