| Name: | GIUSEPPE ZANOTTI USA HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1995 (30 years ago) |
| Entity Number: | 1897517 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 MADISON AVE, 21ST FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 347 W57TH STREET, 34A, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIUSEPPE ZANOTTI USA HOLDING, INC. | DOS Process Agent | 555 MADISON AVE, 21ST FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ALAIN BAUME | Chief Executive Officer | 555 MADISON AVE, 21ST FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-14 | 2017-03-10 | Name | VICINI USA HOLDING, INC. |
| 2001-08-06 | 2021-02-24 | Address | 460 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-02-24 | 2005-11-14 | Name | VICINI USA, INC. |
| 1995-02-24 | 2001-08-06 | Address | 730 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230126002930 | 2023-01-26 | BIENNIAL STATEMENT | 2021-02-01 |
| 210224060123 | 2021-02-24 | BIENNIAL STATEMENT | 2019-02-01 |
| 170310000496 | 2017-03-10 | CERTIFICATE OF AMENDMENT | 2017-03-10 |
| 051114000146 | 2005-11-14 | CERTIFICATE OF AMENDMENT | 2005-11-14 |
| 010806000497 | 2001-08-06 | CERTIFICATE OF CHANGE | 2001-08-06 |
| 950224000296 | 1995-02-24 | CERTIFICATE OF INCORPORATION | 1995-02-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
