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FESTINA USA, INC.

Company Details

Name: FESTINA USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Nov 1997 (27 years ago)
Date of dissolution: 30 Dec 2003
Entity Number: 2201676
ZIP code: 10983
County: Rockland
Place of Formation: New York
Principal Address: 30 MACCULM RD, MAHWAH, NJ, United States, 07430
Address: 4 INDEPENDENCE AVE, TAPPAN, NY, United States, 10983

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O DONALD BRENNER DOS Process Agent 4 INDEPENDENCE AVE, TAPPAN, NY, United States, 10983

Chief Executive Officer

Name Role Address
RONALD GIRARDI Chief Executive Officer 121 W NYACK RD, NANUET, NY, United States, 10954

History

Start date End date Type Value
1997-11-21 2002-01-28 Address 4 INDEPENDENCE AVENUE, TAPPAN, NY, 10983, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031230000608 2003-12-30 CERTIFICATE OF MERGER 2003-12-30
020128002505 2002-01-28 BIENNIAL STATEMENT 2001-11-01
971121000595 1997-11-21 CERTIFICATE OF INCORPORATION 1997-11-21

Date of last update: 12 Nov 2024

Sources: New York Secretary of State