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SAVINO DEL BENE U.S.A., INC.

SAVINO DEL BENE U.S.A., INC.

Headquarter

Company Details

Name:	SAVINO DEL BENE U.S.A., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Dec 1995 (29 years ago)
Entity Number:	1984693
ZIP code:	07001
County:	Queens
Place of Formation:	New York
Address:	34 ENGLEHARD AVENUE, AVENEL, NJ, United States, 07001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SAVINO DEL BENE U.S.A., INC., ILLINOIS	CORP_62828013	ILLINOIS
Headquarter of	SAVINO DEL BENE U.S.A., INC., FLORIDA	F03000001267	FLORIDA

Agent

Name	Role	Address
UNITED CORPORATE SERVICES, INC.	Agent	10 BANK STREET,, SUITE 560, WHITE PLAINS, NY, 10606

DOS Process Agent

Name	Role	Address
SAVINO DEL BENE U.S.A., INC.	DOS Process Agent	34 ENGLEHARD AVENUE, AVENEL, NJ, United States, 07001

Chief Executive Officer

Name	Role	Address
MR RAFFAELE BRAZZINI	Chief Executive Officer	34 ENGLEHARD AVENUE, AVENEL, NJ, United States, 07001

History

Start date	End date	Type	Value
2024-04-11	2024-04-11	Address	34 ENGLEHARD AVENUE, AVENEL, NJ, 07001, USA (Type of address: Chief Executive Officer)
2023-07-26	2024-04-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-20	2023-07-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-30	2023-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-23	2024-04-11	Address	34 ENGLEHARD AVENUE, AVENEL, NJ, 07001, USA (Type of address: Chief Executive Officer)
2019-09-30	2024-04-11	Address	10 BANK STREET,, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2016-08-17	2021-03-23	Address	34 ENGLEHARD AVENUE, AVENEL, NJ, 07001, USA (Type of address: Chief Executive Officer)
2016-08-17	2024-04-11	Address	34 ENGLEHARD AVENUE, AVENEL, NJ, 07001, USA (Type of address: Service of Process)
2014-01-30	2016-08-17	Address	147-14 182ND ST, 2ND FL, JAMAICA, NY, 11413, USA (Type of address: Principal Executive Office)
2014-01-30	2016-08-17	Address	147-14 182ND ST, 2ND FL, JAMAICA, NY, 11413, USA (Type of address: Service of Process)
2014-01-30	2016-08-17	Address	2805 EL SEGUNDO BLVD, STE 1, HAWTHORNE, CA, 90250, USA (Type of address: Chief Executive Officer)
2006-09-25	2014-01-30	Address	149-10 183RD STREET, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer)
2006-09-25	2014-01-30	Address	149-10 183RD STREET, JAMAICA, NY, 11413, USA (Type of address: Principal Executive Office)
2003-12-08	2006-09-25	Address	149-10 183RD ST, JAMAICA, NY, 11413, 4035, USA (Type of address: Principal Executive Office)
2003-12-08	2014-01-30	Address	149-10 183RD ST, JAMAICA, NY, 11413, 4035, USA (Type of address: Service of Process)
2000-01-11	2003-12-08	Address	850 LAWN PLACE, WOODMERE, NY, 11598, USA (Type of address: Principal Executive Office)
2000-01-11	2006-09-25	Address	850 LAWN PLACE, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
2000-01-11	2003-12-08	Address	850 LAWN PLACE, WOODMERE, NY, 11598, USA (Type of address: Service of Process)
1995-12-26	2000-01-11	Address	850 LAWN PLACE, WOODMERE, NY, 11595, USA (Type of address: Service of Process)
1995-12-26	2021-06-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240411003760	2024-04-11	BIENNIAL STATEMENT	2024-04-11
210323060383	2021-03-23	BIENNIAL STATEMENT	2019-12-01
190930000503	2019-09-30	CERTIFICATE OF CHANGE	2019-09-30
190927060188	2019-09-27	BIENNIAL STATEMENT	2017-12-01
160817006123	2016-08-17	BIENNIAL STATEMENT	2015-12-01
140130002061	2014-01-30	BIENNIAL STATEMENT	2013-12-01
111220002862	2011-12-20	BIENNIAL STATEMENT	2011-12-01
091216002405	2009-12-16	BIENNIAL STATEMENT	2009-12-01
080819000827	2008-08-19	CERTIFICATE OF MERGER	2008-08-19
080215002450	2008-02-15	BIENNIAL STATEMENT	2007-12-01
060925002818	2006-09-25	BIENNIAL STATEMENT	2005-12-01
031208002234	2003-12-08	BIENNIAL STATEMENT	2003-12-01
030923000493	2003-09-23	CERTIFICATE OF MERGER	2003-09-23
030829000685	2003-08-29	CERTIFICATE OF MERGER	2003-08-29
030828000732	2003-08-28	CERTIFICATE OF MERGER	2003-08-28
030828000730	2003-08-28	CERTIFICATE OF MERGER	2003-08-28
030811000586	2003-08-11	CERTIFICATE OF MERGER	2003-08-11
030811000580	2003-08-11	CERTIFICATE OF MERGER	2003-08-11
030804000161	2003-08-04	CERTIFICATE OF MERGER	2003-08-04
030730000433	2003-07-30	CERTIFICATE OF MERGER	2003-07-30
030724000561	2003-07-24	CERTIFICATE OF MERGER	2003-07-24
030711000603	2003-07-11	CERTIFICATE OF MERGER	2003-07-11
011127002346	2001-11-27	BIENNIAL STATEMENT	2001-12-01
000111002932	2000-01-11	BIENNIAL STATEMENT	1999-12-01
951226000342	1995-12-26	CERTIFICATE OF INCORPORATION	1995-12-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

SAVINO DEL BENE U.S.A., INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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