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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 (33 years ago)
Date of dissolution: 26 Mar 2003
Entity Number: 1639818
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: 245 FIFTH AVE, NEW YORK, NY, United States, 10016
Address: 909 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 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