| Name: | MARCOROSSI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1996 (28 years ago) |
| Entity Number: | 2073986 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10 WEST 33RD ST, STE 408, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCO ROSSI | Chief Executive Officer | 10 WEST 33RD ST, STE 408, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O GRAUBARD MILLER, ATT: DOCKET CLERK | DOS Process Agent | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-10 | 2006-06-20 | Address | 600 THIRD AVE, NEW YORK, NY, 10016, 2097, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060620000947 | 2006-06-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2006-06-20 |
| 041104002422 | 2004-11-04 | BIENNIAL STATEMENT | 2004-10-01 |
| 030402002266 | 2003-04-02 | BIENNIAL STATEMENT | 2002-10-01 |
| 961010000443 | 1996-10-10 | CERTIFICATE OF INCORPORATION | 1996-10-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
