| Name: | DANESI CAFFE' USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1998 (26 years ago) |
| Entity Number: | 2271731 |
| County: | Suffolk |
| Place of Formation: | Georgia |
| Address: | 437 madison ave, 24 fl., NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 1700 BROADWAY, FL 41, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| C/O MELCHIONNA, PLLC | DOS Process Agent | 437 madison ave, 24 fl., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERTO DANESI | Chief Executive Officer | VIA TEMPIO DEGLI ARVALI, 45-00148, ROME, Italy |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-06 | 2022-05-25 | Address | 1700 BROADWAY, 41ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2016-02-24 | 2019-05-06 | Address | 25 DREXEL DRIVE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2000-06-02 | 2020-06-01 | Address | 575 LEXINGTON AVE, STE 410, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-06-02 | 2022-05-25 | Address | VIA TEMPIO DEGLI ARVALI, 45-00148, ROME, 00148, ITA (Type of address: Chief Executive Officer) |
| 2000-06-02 | 2016-02-24 | Address | 445 PARK AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-03-03 | 2000-06-02 | Address | C/O LAW OFFICES OF GRAIELLA, PRUITI, PC 445 PARK AVE., 15FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-06-22 | 2000-03-03 | Address | 230 PARK AVENUE, SUITE 2820, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220525001307 | 2022-03-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-25 |
| 200601061816 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 200305061401 | 2020-03-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 190506000649 | 2019-05-06 | CERTIFICATE OF CHANGE | 2019-05-06 |
| 160224000478 | 2016-02-24 | CERTIFICATE OF CHANGE | 2016-02-24 |
| 020529002188 | 2002-05-29 | BIENNIAL STATEMENT | 2002-06-01 |
| 000602002149 | 2000-06-02 | BIENNIAL STATEMENT | 2000-06-01 |
| 000303000708 | 2000-03-03 | CERTIFICATE OF CHANGE | 2000-03-03 |
| 980622000188 | 1998-06-22 | APPLICATION OF AUTHORITY | 1998-06-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
