DE RIGO U.S.A., INC.

Company Details

Name:	DE RIGO U.S.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Feb 1996 (29 years ago)
Entity Number:	1996520
County:	New York
Date of dissolution:	02 May 2005
Place of Formation:	Delaware
Address:	ONE PENN PLAZA STE 3515, NEW YORK, NY, United States, 10119
Address ZIP Code:
Principal Address:	C/O G R FUNARO & CO PC, 1 PENN PLAZA STE 3515, NEW YORK, NY, United States, 10119
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
C/O HARI K. SAMAROO, P.C.	DOS Process Agent	ONE PENN PLAZA STE 3515, NEW YORK, NY, United States, 10119

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
GEORGE M PAVIA	Chief Executive Officer	600 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2002-04-10	2005-05-02	Address	C/O G R FUNARO & CO PC, 1 PENN PLAZA STE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
1999-11-15	2005-05-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15	2002-04-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-02-02	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-02-02	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050502001217	2005-05-02	SURRENDER OF AUTHORITY	2005-05-02
040202002544	2004-02-02	BIENNIAL STATEMENT	2004-02-01
020410002850	2002-04-10	BIENNIAL STATEMENT	2002-02-01
991115000524	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
960202000391	1996-02-02	APPLICATION OF AUTHORITY	1996-02-02

Date of last update: 25 Oct 2024

Sources: New York Secretary of State