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GENERAL NOLI USA, INC.

Headquarter

Company Details

Name: GENERAL NOLI USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 1988 (37 years ago)
Entity Number: 1228248
County: New York
Address: 154-09 146TH AVENUE, 3RD FLOOR, JAMAICA, NY, United States, 11434
Address ZIP Code: 11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GENERAL NOLI USA, INC. CORP_68568021 ILLINOIS
Headquarter of GENERAL NOLI USA, INC. CORP_99040955 ILLINOIS

Agent

Name Role Address
WEI HU Agent 154-09 146TH AVENUE, 3RD FLOOR, JAMAICA, NY, 11434

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 154-09 146TH AVENUE, 3RD FLOOR, JAMAICA, NY, United States, 11434

Chief Executive Officer

Name Role Address
GIANLUCA PIRROTA Chief Executive Officer 154-09 146TH AVENUE, 3RD FLOOR, JAMAICA, NY, United States, 11434

History

Start date End date Type Value
2024-07-10 2024-07-10 Address 154-09 146TH AVENUE, 3RD FLOOR, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2024-07-10 2024-07-10 Address 148-08 GUY R BREWER BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2024-06-10 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-10 2024-06-10 Address 154-09 146TH AVENUE, 3RD FLOOR, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2024-06-10 2024-07-10 Address 154-09 146TH AVENUE, 3RD FLOOR, JAMAICA, NY, 11434, USA (Type of address: Registered Agent)
2024-06-10 2024-07-10 Address 148-08 GUY R BREWER BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2024-06-10 2024-07-10 Address 154-09 146TH AVENUE, 3RD FLOOR, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2024-06-10 2024-06-10 Address 148-08 GUY R BREWER BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2024-06-10 2024-07-10 Address 154-09 146TH AVENUE, 3RD FLOOR, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2024-04-09 2024-06-10 Address 148-08 GUY R BREWER BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240710003636 2024-07-10 CERTIFICATE OF MERGER 2024-07-10
240610003637 2024-06-10 BIENNIAL STATEMENT 2024-06-10
240409000564 2024-04-08 CERTIFICATE OF MERGER 2024-04-08
220106000538 2022-01-06 BIENNIAL STATEMENT 2022-01-06
150417000556 2015-04-17 CERTIFICATE OF CHANGE 2015-04-17
140219002501 2014-02-19 BIENNIAL STATEMENT 2014-01-01
120203002794 2012-02-03 BIENNIAL STATEMENT 2012-01-01
100129002034 2010-01-29 BIENNIAL STATEMENT 2010-01-01
060919000839 2006-09-19 CERTIFICATE OF AMENDMENT 2006-09-19
060915000558 2006-09-15 CERTIFICATE OF AMENDMENT 2006-09-15

Date of last update: 15 Nov 2024

Sources: New York Secretary of State