| Name: | SPERONE U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1988 (36 years ago) |
| Date of dissolution: | 19 Mar 2001 |
| Entity Number: | 1310129 |
| ZIP code: | 11793 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ROBERT JURGENS CPA PC, 3266 RAILROAD AVE, WANTAGH, NY, United States, 11793 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIAN ENZO SPERONE | Chief Executive Officer | C/O ROBERT JURGENS CPA PC, 3266 RAILROAD AVE, WANTAGH, NY, United States, 11793 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ROBERT JURGENS CPA PC, 3266 RAILROAD AVE, WANTAGH, NY, United States, 11793 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-15 | 2001-02-23 | Address | % EATON & VAN WINKLE, 600 THIRD AVENUE, 39TH FLOOR, NEW YORK, NY, 10016, 2078, USA (Type of address: Chief Executive Officer) |
| 1993-06-15 | 2001-02-23 | Address | 475 FIFTH AVENUE, SUITE 1507, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-06-15 | 2001-02-23 | Address | 600 THIRD AVENUE, 39TH FLOOR, NEW YORK, NY, 10016, 2078, USA (Type of address: Service of Process) |
| 1988-12-01 | 1993-06-15 | Address | 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010319000233 | 2001-03-19 | CERTIFICATE OF DISSOLUTION | 2001-03-19 |
| 010223002297 | 2001-02-23 | BIENNIAL STATEMENT | 2000-12-01 |
| 940215002271 | 1994-02-15 | BIENNIAL STATEMENT | 1993-12-01 |
| 930615002225 | 1993-06-15 | BIENNIAL STATEMENT | 1992-12-01 |
| B712872-5 | 1988-12-01 | CERTIFICATE OF INCORPORATION | 1988-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
