| Name: | RATTI U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1973 (51 years ago) |
| Entity Number: | 237598 |
| 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: | 140 BAY STREET, 2ND FL, STATEN ISLAND, NY, United States, 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
|---|---|---|
| ANDREA RANDAZZO | Chief Executive Officer | 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 8 WEST 40TH STREET, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2020-07-20 | 2023-11-01 | Address | C/O RATTI USA INC, 140 BAY STREET 2ND FLR, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2014-03-07 | 2020-07-20 | Address | C/O RATTI USA INC, 140 BAY STREET 2ND FLR, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2008-12-17 | 2014-03-07 | Address | 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2006-01-05 | 2008-12-17 | Address | ONE PENN PLAZA, SUITE 3515, NEW YORK, NY, 10119, 3595, USA (Type of address: Service of Process) |
| 2005-02-15 | 2023-11-01 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1000 |
| 1999-12-13 | 2023-11-01 | Address | 8 WEST 40TH STREET, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-12-13 | 2006-01-05 | Address | 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-12-06 | 1999-12-13 | Address | RATTI S.P.A., VIA CERNOBBIO 19, COMO, 22100, ITA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101042296 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211116001851 | 2021-11-16 | BIENNIAL STATEMENT | 2021-11-16 |
| 200720060390 | 2020-07-20 | BIENNIAL STATEMENT | 2019-11-01 |
| 140307002490 | 2014-03-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111207002787 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 091124002730 | 2009-11-24 | BIENNIAL STATEMENT | 2009-11-01 |
| 081217000963 | 2008-12-17 | CERTIFICATE OF CHANGE | 2008-12-17 |
| 071121002768 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 060105002499 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
| 050215000787 | 2005-02-15 | CERTIFICATE OF AMENDMENT | 2005-02-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
