DEROMA USA, INC.

Company Details

Name:	DEROMA USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 May 1992 (32 years ago)
Entity Number:	1639818
County:	New York
Date of dissolution:	26 Mar 2003
Place of Formation:	New York
Principal Address:	245 FIFTH AVE, NEW YORK, NY, United States, 10016
Principal Address ZIP Code:	10016
Address:	909 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
VALENTINO CISCATO	Chief Executive Officer	VIA PASUBIO 17, MALO (VIA), Italy

DOS Process Agent

Name	Role	Address
C/O FRANK J. CERZA, ESQ.	DOS Process Agent	909 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
1998-11-17	2000-12-06	Address	342 MADISON AVENUE, SUITE 1660, NEW YORK, NY, 10173, USA (Type of address: Service of Process)
1998-04-30	1998-11-17	Address	950 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-10-17	1996-06-04	Address	ONE EXCHANGE PLACE, SUITE 303, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office)
1992-05-28	1998-04-30	Address	950 THIRD AVE., 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1632601	2003-03-26	DISSOLUTION BY PROCLAMATION	2003-03-26
001206000039	2000-12-06	CERTIFICATE OF CHANGE	2000-12-06
981117000151	1998-11-17	CERTIFICATE OF CHANGE	1998-11-17
980430002321	1998-04-30	BIENNIAL STATEMENT	1998-05-01
960604002147	1996-06-04	BIENNIAL STATEMENT	1996-05-01
941017002021	1994-10-17	BIENNIAL STATEMENT	1993-05-01
920528000302	1992-05-28	CERTIFICATE OF INCORPORATION	1992-05-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State