| Name: | OLMETTO (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1987 (38 years ago) |
| Entity Number: | 1153275 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 WEST 57TH STREET #11G, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLO STRAZZA | Chief Executive Officer | VIALE INNOCENZO X1 #70, COMO, Italy |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101 WEST 57TH STREET #11G, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-21 | 1994-03-30 | Address | % OLMETTO SPA, VIALE INNOCENZO, XI, #70, COMO, 22100, ITA (Type of address: Chief Executive Officer) |
| 1994-03-21 | 1994-03-30 | Address | % G.C. CONSULTANTS INC, 119 WEST 57TH STREET, #512, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1994-03-21 | 1994-03-30 | Address | % G.C. CONSULTANTS INC., 119 WEST 57TH STREET, #512, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-03-16 | 1994-03-21 | Address | GOLDSMITH GREENWALD WEIS, 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070404002116 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050503002795 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030307002533 | 2003-03-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 990324002237 | 1999-03-24 | BIENNIAL STATEMENT | 1999-03-01 |
| 970331002452 | 1997-03-31 | BIENNIAL STATEMENT | 1997-03-01 |
| 940330002603 | 1994-03-30 | BIENNIAL STATEMENT | 1994-03-01 |
| 940321002674 | 1994-03-21 | BIENNIAL STATEMENT | 1993-03-01 |
| B470308-5 | 1987-03-16 | CERTIFICATE OF INCORPORATION | 1987-03-16 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
