| Name: | IGM U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1992 (32 years ago) (Companies founded in November 1992) |
| Date of dissolution: | 21 Dec 2001 |
| Entity Number: | 1678891 |
| ZIP code: | 12207 (Companies in Rockland, 12207) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 80 STATE ST, 6TH FL, ALBANY, NY, United States, 12207 |
| Principal Address: | VIA GRANAROLO 167, FAENZA, Italy |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR SAVERIO GELLINI | Chief Executive Officer | 1GMI S P A, VIA GRANAROLO 167 PO BOX 62, FAENZA, Italy |
| Name | Role | Address |
|---|---|---|
| CSC | DOS Process Agent | 80 STATE ST, 6TH FL, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-21 | 1998-11-20 | Address | ONE EXECUTIVE BLVD, SUITE 201, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 1997-01-21 | 1998-11-20 | Address | ONE EXECUTIVE BLVD, SUITE 201, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 1993-11-08 | 1998-11-20 | Address | IEMCA S.P.A. P.O. BOX 62, VIA GRANAROLO 167, 48018 FAENZA RA, ITA (Type of address: Chief Executive Officer) |
| 1993-11-08 | 1997-01-21 | Address | ONE EXECUTIVE BOULEVARD, SUITE 109, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 1993-11-08 | 1997-01-21 | Address | ONE EXECUTIVE BOULEVARD, SUITE 109, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 1992-11-09 | 1993-11-08 | Address | 1 EXECUTIVE BLVD., SUITE 109, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011221000144 | 2001-12-21 | CERTIFICATE OF MERGER | 2001-12-21 |
| 010228002595 | 2001-02-28 | BIENNIAL STATEMENT | 2000-11-01 |
| 981120002130 | 1998-11-20 | BIENNIAL STATEMENT | 1998-11-01 |
| 980428000476 | 1998-04-28 | CERTIFICATE OF AMENDMENT | 1998-04-28 |
| 980428000445 | 1998-04-28 | CERTIFICATE OF MERGER | 1998-04-28 |
| 970121002139 | 1997-01-21 | BIENNIAL STATEMENT | 1996-11-01 |
| 931108002237 | 1993-11-08 | BIENNIAL STATEMENT | 1993-11-01 |
| 921109000050 | 1992-11-09 | CERTIFICATE OF INCORPORATION | 1992-11-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
