| Name: | MASTRO RAPHAEL USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1995 (30 years ago) (Companies founded in April 1995) |
| Entity Number: | 1910220 |
| ZIP code: | 10118 (Companies in New York, 10118) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Principal Address: | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FUNARO & CO., P.C. | DOS Process Agent | 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| MARIO ARCANGELI | Chief Executive Officer | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-27 | 2023-04-27 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2021-03-10 | 2023-04-27 | Address | 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2021-03-10 | 2023-04-27 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2006-05-31 | 2021-03-10 | Address | C/O SALIBELLO & BRODER LLP, 633 THIRD AVENUE 13TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-03-21 | 2006-05-31 | Address | 225 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1997-05-13 | 2021-03-10 | Address | 65 GREENE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1995-04-05 | 2000-03-21 | Address | 65 GREEN ST STE 3A, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1995-04-05 | 2023-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230427000059 | 2023-04-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 210514002000 | 2021-05-14 | BIENNIAL STATEMENT | 2021-04-01 |
| 210310060786 | 2021-03-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 060531000031 | 2006-05-31 | CERTIFICATE OF CHANGE | 2006-05-31 |
| 000321000513 | 2000-03-21 | CERTIFICATE OF CHANGE | 2000-03-21 |
| 990504002003 | 1999-05-04 | BIENNIAL STATEMENT | 1999-04-01 |
| 970513003093 | 1997-05-13 | BIENNIAL STATEMENT | 1997-04-01 |
| 950405000028 | 1995-04-05 | CERTIFICATE OF INCORPORATION | 1995-04-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
