| Name: | MORESCHI U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1996 (29 years ago) |
| Entity Number: | 1994685 |
| County: | Nassau |
| Date of dissolution: | 02 Jan 2003 |
| Place of Formation: | New York |
| Address: | 151 MANHASSET AVENUE, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
| Principal Address: | 151 MANHASSET AVE., MANHASSET, NY, United States, 11030 |
| Principal Address ZIP Code: | 11030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 151 MANHASSET AVENUE, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| JOSEPH DEFALCO | Chief Executive Officer | 151 MANHASSET AVE., MANHASSET, NY, United States, 11030 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030102000100 | 2003-01-02 | CERTIFICATE OF DISSOLUTION | 2003-01-02 |
| 020114000437 | 2002-01-14 | CERTIFICATE OF AMENDMENT | 2002-01-14 |
| 000518002320 | 2000-05-18 | BIENNIAL STATEMENT | 2000-01-01 |
| 960129000633 | 1996-01-29 | CERTIFICATE OF INCORPORATION | 1996-01-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
