| Name: | GAMBERO ROSSO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1994 (31 years ago) |
| Date of dissolution: | 21 Nov 2016 |
| Entity Number: | 1798301 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O REINHARDT LLP, 44 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address: | C/O REINHARDT LLP, 44 WALL STREET, 10TH FL, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAOLO CUCCIA | Chief Executive Officer | VIA ENRICO FERMI 161, ROME, Italy |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O REINHARDT LLP, 44 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-22 | 2014-02-19 | Address | 44 WALL STREET 10TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2012-04-19 | 2013-01-22 | Address | 520 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2011-03-03 | 2013-02-15 | Address | 520 8TH AVE, 18TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-04-02 | 2012-04-19 | Address | 636 BROADWAY / SUITE 1111, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2010-04-02 | 2011-03-03 | Address | 636 BROADWAY / SUITE 1111, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2010-04-02 | 2012-04-19 | Address | VIA ENRICO FERMI 161, ROME, 00146, ITA (Type of address: Chief Executive Officer) |
| 2003-11-25 | 2010-04-02 | Address | 636 BROADWAY, SUITE 1111, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2000-09-01 | 2003-11-25 | Address | 909 THIRD AVE, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-02-29 | 2010-04-02 | Address | 225 LAFAYETTE STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1996-02-29 | 2010-04-02 | Address | VIA ARENULA, 53, ROME, 00186, ITA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161121000334 | 2016-11-21 | CERTIFICATE OF DISSOLUTION | 2016-11-21 |
| 160323006142 | 2016-03-23 | BIENNIAL STATEMENT | 2016-02-01 |
| 140219006333 | 2014-02-19 | BIENNIAL STATEMENT | 2014-02-01 |
| 130215000129 | 2013-02-15 | CERTIFICATE OF CHANGE | 2013-02-15 |
| 130122002290 | 2013-01-22 | AMENDMENT TO BIENNIAL STATEMENT | 2012-02-01 |
| 120419002950 | 2012-04-19 | BIENNIAL STATEMENT | 2012-02-01 |
| 110303000814 | 2011-03-03 | CERTIFICATE OF CHANGE | 2011-03-03 |
| 100402003014 | 2010-04-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 031125000037 | 2003-11-25 | CERTIFICATE OF CHANGE | 2003-11-25 |
| 000901002683 | 2000-09-01 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
