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SENIO USA, LTD.

Company Details

Name: SENIO USA, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jun 2000 (24 years ago)
Entity Number: 2518538
County: Suffolk
Date of dissolution: 04 Mar 2014
Place of Formation: New York
Address: 99 TULIP AVE / SUITE 204, FLORAL PARK, NY, United States, 11001
Address ZIP Code: 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARTORELLA & GRASSO, LLP DOS Process Agent 99 TULIP AVE / SUITE 204, FLORAL PARK, NY, United States, 11001

Chief Executive Officer

Name Role Address
ANGELO MINGHETTI Chief Executive Officer VIA TARRONI 1, BAGNACAVALLO RA, Italy

History

Start date End date Type Value
2002-07-09 2012-06-08 Address 99 TULIP AVE / SUITE 204, FLORAL PARK, NY, 11001, 1959, USA (Type of address: Principal Executive Office)
2002-07-09 2012-06-08 Address 99 TULIP AVE / SUITE 204, FLORAL PARK, NY, 11001, 1959, USA (Type of address: Service of Process)
2000-11-16 2000-12-04 Name DELLA CA'PIROTA, LTD.
2000-06-07 2000-11-16 Name CERAMICA D'ITALIA LTD.
2000-06-07 2002-07-09 Address 30 SOUTH CENTRAL AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140304000243 2014-03-04 CERTIFICATE OF MERGER 2014-03-04
120608006254 2012-06-08 BIENNIAL STATEMENT 2012-06-01
100614002416 2010-06-14 BIENNIAL STATEMENT 2010-06-01
080702002585 2008-07-02 BIENNIAL STATEMENT 2008-06-01
060613002522 2006-06-13 BIENNIAL STATEMENT 2006-06-01
040624002105 2004-06-24 BIENNIAL STATEMENT 2004-06-01
020709002344 2002-07-09 BIENNIAL STATEMENT 2002-06-01
001204000619 2000-12-04 CERTIFICATE OF AMENDMENT 2000-12-04
001116000123 2000-11-16 CERTIFICATE OF AMENDMENT 2000-11-16
000607000665 2000-06-07 CERTIFICATE OF INCORPORATION 2000-06-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State