| Name: | CASTELLETTI (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1989 (35 years ago) |
| Date of dissolution: | 14 Feb 2005 |
| Entity Number: | 1394347 |
| ZIP code: | 10152 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ALAN D'AMBROSIO, 375 PARK AVENUE, NEW YORK, NY, United States, 10152 |
| Principal Address: | 18 HARRISON STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDOARDO S SIMIONI | Chief Executive Officer | 18 HARRISON STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| CASTELLETTI (USA) INC. C/O REED SMITH SHAW & MCCLAY | DOS Process Agent | ATTN: ALAN D'AMBROSIO, 375 PARK AVENUE, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-11-08 | 2000-03-31 | Address | %D'AMBROSIO & ASSOC., 757 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050214000541 | 2005-02-14 | CERTIFICATE OF DISSOLUTION | 2005-02-14 |
| 000331002738 | 2000-03-31 | BIENNIAL STATEMENT | 1999-11-01 |
| C086603-4 | 1989-12-14 | CERTIFICATE OF AMENDMENT | 1989-12-14 |
| C073345-7 | 1989-11-08 | CERTIFICATE OF INCORPORATION | 1989-11-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
