| Name: | BENI INTERNAZIONALI (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1991 (34 years ago) |
| Entity Number: | 1545143 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 501 MADISON AVE, 14TH FLR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 501 MADISON AVENUE 14TH FLR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CIRO CAMPAGNOLI | Chief Executive Officer | 228 PARK AVE S 80405, NEW YOR, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| LESTER S. CAESAR, C.P.A. | Agent | 8 ELIZABETH COURT, BRIARCLIFF MANOR, NY, 10510 |
| Name | Role | Address |
|---|---|---|
| C/O ORTOLI ROSENSTADT LLP | DOS Process Agent | 501 MADISON AVENUE 14TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-03 | 2023-05-03 | Address | 1330 WEST AVE, 3501, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2023-05-03 | Address | 228 PARK AVE S 80405, NEW YOR, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2022-12-12 | 2023-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-11-28 | 2023-05-03 | Address | 501 MADISON AVENUE 14TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-05-31 | 2023-05-03 | Address | 1330 WEST AVE, 3501, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2010-04-01 | 2017-11-28 | Address | 501 MADISON AVENUE 14TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-04-01 | 2013-05-31 | Address | 171 EAST 84TH STREET #36A, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1997-12-30 | 2010-04-01 | Address | 8 ELIZABETH COURT, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 1997-12-30 | 2023-05-03 | Address | 8 ELIZABETH COURT, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Registered Agent) |
| 1993-04-09 | 2010-04-01 | Address | 101 WEST 57TH STREET, NEW YORK, NY, 10169, 0069, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230503003632 | 2023-05-03 | BIENNIAL STATEMENT | 2023-05-01 |
| 221208003481 | 2022-12-08 | BIENNIAL STATEMENT | 2021-05-01 |
| 171128006172 | 2017-11-28 | BIENNIAL STATEMENT | 2017-05-01 |
| 150805000360 | 2015-08-05 | CERTIFICATE OF MERGER | 2015-08-05 |
| 130531002034 | 2013-05-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 110621002118 | 2011-06-21 | BIENNIAL STATEMENT | 2011-05-01 |
| 100401003169 | 2010-04-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 971230000484 | 1997-12-30 | CERTIFICATE OF CHANGE | 1997-12-30 |
| 950627000380 | 1995-06-27 | CERTIFICATE OF MERGER | 1995-06-30 |
| 950627000259 | 1995-06-27 | CERTIFICATE OF MERGER | 1995-06-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
