| Name: | GILMAR U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1996 (29 years ago) |
| Date of dissolution: | 08 Dec 2017 |
| Entity Number: | 2004103 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 5TH AVENUE 41ST FL, NEW YORK, NY, United States, 10118 |
| Principal Address: | 350 5TH AVE, 41ST FL, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| MAURIZIO AMERI | Chief Executive Officer | 350 5TH AVE, 41ST FL, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| C/O FUNARO & CO PC | DOS Process Agent | 350 5TH AVENUE 41ST FL, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-28 | 2017-12-08 | Address | 350 5TH AVE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2010-12-23 | 2014-01-28 | Address | EMPIRE STATE BUILDING, 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2008-11-14 | 2010-12-23 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2008-02-26 | 2014-01-28 | Address | VIA ZURGO 46 6900, LUGANO, 91229, 29, CHE (Type of address: Chief Executive Officer) |
| 1998-02-24 | 2008-02-26 | Address | VIA MALPASSO 723/725, S GIOVANNI IN, MARIGNANO, FO, IL, 47048, USA (Type of address: Chief Executive Officer) |
| 1998-02-24 | 2014-01-28 | Address | C/O G R FONARO & CO PC, 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 1998-02-24 | 2008-11-14 | Address | 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1997-03-28 | 1998-02-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-02-27 | 1997-03-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171208000050 | 2017-12-08 | SURRENDER OF AUTHORITY | 2017-12-08 |
| 161205008875 | 2016-12-05 | BIENNIAL STATEMENT | 2016-02-01 |
| 140128002263 | 2014-01-28 | BIENNIAL STATEMENT | 2012-02-01 |
| 110223000330 | 2011-02-23 | CERTIFICATE OF CORRECTION | 2011-02-23 |
| 110125000079 | 2011-01-25 | CERTIFICATE OF AMENDMENT | 2011-01-25 |
| 101223000492 | 2010-12-23 | CERTIFICATE OF MERGER | 2010-12-31 |
| 081114000154 | 2008-11-14 | CERTIFICATE OF CHANGE | 2008-11-14 |
| 080226002039 | 2008-02-26 | BIENNIAL STATEMENT | 2008-02-01 |
| 060307002539 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040301002018 | 2004-03-01 | BIENNIAL STATEMENT | 2004-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
