| 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) |
| Date of dissolution: | 02 May 2005 |
| Entity Number: | 1996520 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE PENN PLAZA STE 3515, NEW YORK, NY, United States, 10119 |
| Principal Address: | C/O G R FUNARO & CO PC, 1 PENN PLAZA STE 3515, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| C/O HARI K. SAMAROO, P.C. | DOS Process Agent | ONE PENN PLAZA STE 3515, NEW YORK, NY, United States, 10119 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE M PAVIA | Chief Executive Officer | 600 MADISON AVE, NEW YORK, NY, United States, 10022 |
| 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) |
| 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: 13 Nov 2024
Sources: New York Secretary of State
