| Name: | AURA USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 1999 (25 years ago) |
| Entity Number: | 2436225 |
| County: | New York |
| Date of dissolution: | 29 Mar 2018 |
| Place of Formation: | Delaware |
| Principal Address: | 444 MADISON AVE, STE 1206, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 444 MADISON AVE. #1206, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CARLO EDOARDO VALLI C/O G.C. CONSULTANTS INC. | DOS Process Agent | 444 MADISON AVE. #1206, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CARLO EDOARDO VOLLI | Chief Executive Officer | 444 MADISON AVE, STE 1206, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-09 | 2009-12-23 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2001-11-09 | 2009-12-23 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office) |
| 2001-11-09 | 2010-06-22 | Address | 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-11-04 | 2001-11-09 | Address | ATTN: RICCARDO GORI-MONTANELLI, 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180329000215 | 2018-03-29 | CERTIFICATE OF TERMINATION | 2018-03-29 |
| 171127006160 | 2017-11-27 | BIENNIAL STATEMENT | 2017-11-01 |
| 151106006091 | 2015-11-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 131202002067 | 2013-12-02 | BIENNIAL STATEMENT | 2013-11-01 |
| 111206002816 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 100622000882 | 2010-06-22 | CERTIFICATE OF CHANGE | 2010-06-22 |
| 091223002487 | 2009-12-23 | BIENNIAL STATEMENT | 2009-11-01 |
| 080702000692 | 2008-07-02 | CERTIFICATE OF AMENDMENT | 2008-07-02 |
| 071121002352 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 060105002556 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
