| Name: | FRATELLI GUZZINI U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1997 (28 years ago) |
| Entity Number: | 2140462 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1140 BAY ST, STE 2C, STATEN ISLAND, NY, United States, 10305 |
| Address ZIP Code: | 10305 |
| Principal Address: | 7 WEST 34TH ST STE 725, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADOLFO GUZZINI | Chief Executive Officer | C.DA MATIONATA, 60, RECANATI, Italy |
| Name | Role | Address |
|---|---|---|
| GUZZINI USA INC | DOS Process Agent | 1140 BAY ST, STE 2C, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| BETSY LAMBERT, ESQ. | Agent | 501 MADISON AVENUE, 25TH FLOOR, NEW YROK, NY, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-12 | 2007-05-29 | Address | 7 WEST 34TH ST STE 725, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-06-18 | 2005-07-12 | Address | 225 FIFTH AVE SUITE 703, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2003-06-18 | 2005-07-12 | Address | 225 FIFTH AVE SUITE 703, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1999-07-12 | 2003-06-18 | Address | C & A MATTONATA, 60, 62019, RECANATI, ITA (Type of address: Chief Executive Officer) |
| 1999-07-12 | 2003-06-18 | Address | 225 FIFTH AVE, SUITE 703, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-05-06 | 2003-06-18 | Address | 501 MADISON AVENUE, 25TH FLOOR, NEW YROK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070529002888 | 2007-05-29 | BIENNIAL STATEMENT | 2007-05-01 |
| 050712002822 | 2005-07-12 | BIENNIAL STATEMENT | 2005-05-01 |
| 030618002418 | 2003-06-18 | BIENNIAL STATEMENT | 2003-05-01 |
| 010529002598 | 2001-05-29 | BIENNIAL STATEMENT | 2001-05-01 |
| 990712002353 | 1999-07-12 | BIENNIAL STATEMENT | 1999-05-01 |
| 970506000621 | 1997-05-06 | CERTIFICATE OF INCORPORATION | 1997-05-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
