| Name: | PASQUALE BRUNI (USA) LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1997 (27 years ago) |
| Entity Number: | 2182135 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVENUE, 41ST FLOOR, New York, NY, United States, 10118 |
| Principal Address: | 1 ROCKEFELLER PLAZA, SUITE 1280, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PASQUALE BRUNI (USA) LTD., CONNECTICUT | 1302798 | CONNECTICUT |
| Headquarter of | PASQUALE BRUNI (USA) LTD., COLORADO | 20221232453 | COLORADO |
| Headquarter of | PASQUALE BRUNI (USA) LTD., IDAHO | 4649283 | IDAHO |
| Headquarter of | PASQUALE BRUNI (USA) LTD., ILLINOIS | CORP_73545072 | ILLINOIS |
| Headquarter of | PASQUALE BRUNI (USA) LTD., FLORIDA | F16000005673 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARI K SAMAROO, PC ATTORNEY AT LAW | DOS Process Agent | 350 FIFTH AVENUE, 41ST FLOOR, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| DANIELE BRUNI BOSSIO | Chief Executive Officer | 1 ROCKEFELLER PLAZA, SUITE 1280, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 10 ROCKEFELLER PLAZA, SUITE 916, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 1 ROCKEFELLER PLAZA, SUITE 1280, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2022-03-02 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-09-26 | 2023-09-01 | Address | 10 ROCKEFELLER PLAZA, SUITE 916, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2018-09-12 | 2023-09-01 | Address | 10 ROCKEFELLER PLAZA, SUITE 916, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2017-09-01 | 2018-09-26 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2017-09-01 | 2018-09-26 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2017-09-01 | 2018-09-12 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2016-12-13 | 2017-09-01 | Address | 350 FIFTH AVE 41ST FLR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2016-12-13 | 2017-09-01 | Address | 350 FIFTH AVENUE 41ST FLR, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901008599 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220202003506 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 191118060408 | 2019-11-18 | BIENNIAL STATEMENT | 2019-09-01 |
| 180926002010 | 2018-09-26 | AMENDMENT TO BIENNIAL STATEMENT | 2017-09-01 |
| 180912000429 | 2018-09-12 | CERTIFICATE OF CHANGE | 2018-09-12 |
| 170901006060 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 161213006179 | 2016-12-13 | BIENNIAL STATEMENT | 2015-09-01 |
| 150311002040 | 2015-03-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 010913002642 | 2001-09-13 | BIENNIAL STATEMENT | 2001-09-01 |
| 970919000272 | 1997-09-19 | CERTIFICATE OF INCORPORATION | 1997-09-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
