| Name: | AN.DEL. U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1991 (33 years ago) |
| Entity Number: | 1594799 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 555 Madison Avenue, 20th floor, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERTO LORENZINI | Chief Executive Officer | 555 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 555 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 555 MADISON AVENUE, SUITE 11D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 450 W 15TH ST, STE 501, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-07-21 | 2024-01-02 | Address | 555 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2023-07-21 | Address | 450 W 15TH ST, STE 501, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-21 | 2024-01-02 | Address | 555 MADISON AVENUE, SUITE 11D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2023-07-21 | Address | 555 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2023-07-21 | Address | 555 MADISON AVENUE, SUITE 11D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102004561 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 230721001554 | 2023-07-21 | AMENDMENT TO BIENNIAL STATEMENT | 2023-07-21 |
| 220324001980 | 2022-03-24 | BIENNIAL STATEMENT | 2021-12-01 |
| 211022001086 | 2021-10-22 | AMENDMENT TO BIENNIAL STATEMENT | 2021-10-22 |
| 191218060450 | 2019-12-18 | BIENNIAL STATEMENT | 2019-12-01 |
| 170308006592 | 2017-03-08 | BIENNIAL STATEMENT | 2015-12-01 |
| 140522000351 | 2014-05-22 | CERTIFICATE OF CHANGE | 2014-05-22 |
| 140207002480 | 2014-02-07 | BIENNIAL STATEMENT | 2013-12-01 |
| 130530002221 | 2013-05-30 | AMENDMENT TO BIENNIAL STATEMENT | 2011-12-01 |
| 111223002250 | 2011-12-23 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
