| Name: | MAZZA USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1994 (31 years ago) |
| Entity Number: | 1786184 |
| County: | New York |
| Date of dissolution: | 20 Jan 2005 |
| Place of Formation: | New York |
| Principal Address: | 237 W 37TH ST, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 1333 BROAWAY, STE 730, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DR. RAUL MAZZA | Chief Executive Officer | 237 W 37TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ELI ROBINS ESQ | DOS Process Agent | 1333 BROAWAY, STE 730, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-15 | 2004-02-05 | Address | 1359 BROADWAY, STE 820, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-02-15 | 2004-02-05 | Address | 1359 BROADWAY, STE 820, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1996-02-28 | 2002-02-15 | Address | 1440 BROADWAY, SUITE 1758, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1996-02-28 | 2002-02-15 | Address | 1440 BROADWAY, SUITE 1758, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1996-02-28 | 2000-04-04 | Address | 1440 BROADWAY, SUITE 1766, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1994-01-10 | 1996-02-28 | Address | 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050120000258 | 2005-01-20 | CERTIFICATE OF DISSOLUTION | 2005-01-20 |
| 040205002092 | 2004-02-05 | BIENNIAL STATEMENT | 2004-01-01 |
| 020215002556 | 2002-02-15 | BIENNIAL STATEMENT | 2002-01-01 |
| 000404002796 | 2000-04-04 | BIENNIAL STATEMENT | 2000-01-01 |
| 980128002598 | 1998-01-28 | BIENNIAL STATEMENT | 1998-01-01 |
| 960228002493 | 1996-02-28 | BIENNIAL STATEMENT | 1996-01-01 |
| 940110000418 | 1994-01-10 | CERTIFICATE OF INCORPORATION | 1994-01-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
