| Name: | TESSILGROSSO USA, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1999 (26 years ago) |
| Entity Number: | 2330946 |
| County: | New York |
| Date of dissolution: | 09 Mar 2021 |
| Place of Formation: | New York |
| Principal Address: | 444 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | C/O G C CONSULTANTS INC, 444 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCO GROSSO | Chief Executive Officer | C/O PAVIA & HARCOURT LLP, 600 MADISON AVE 12TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE BRUSA | DOS Process Agent | C/O G C CONSULTANTS INC, 444 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-27 | 2005-11-01 | Address | 600 MADISON AVE 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-01-27 | 2005-11-01 | Address | 600 MADISON AVE 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-03-30 | 2003-01-27 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-03-30 | 2003-01-27 | Address | 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-03-30 | 2003-01-27 | Address | ATTN: MARIO GAZZOLA, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-01-05 | 2001-03-30 | Address | 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210309000808 | 2021-03-09 | CERTIFICATE OF DISSOLUTION | 2021-03-09 |
| 130415002145 | 2013-04-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 110412003193 | 2011-04-12 | BIENNIAL STATEMENT | 2011-01-01 |
| 090206002186 | 2009-02-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 051101002219 | 2005-11-01 | BIENNIAL STATEMENT | 2005-01-01 |
| 030127002625 | 2003-01-27 | BIENNIAL STATEMENT | 2003-01-01 |
| 010330002745 | 2001-03-30 | BIENNIAL STATEMENT | 2001-01-01 |
| 990105000006 | 1999-01-05 | CERTIFICATE OF INCORPORATION | 1999-01-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
