| Name: | MACCHI NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 2000 (24 years ago) |
| Entity Number: | 2527507 |
| County: | New York |
| Date of dissolution: | 27 Sep 2011 |
| Place of Formation: | New York |
| Address: | 509 MADISON AVE, STE 2002, 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 |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 509 MADISON AVE, STE 2002, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LUIGI MACCHI | Chief Executive Officer | 509 MADISON AVENUE, SUITE 2002, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL CORPORATE CONSULTANTS, INC. | Agent | 509 MADISON AVENUE, SUITE 612, NEW YORK, NY, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-03 | 2011-08-09 | Address | 509 MADISON AVE, STE 2002, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-10-02 | 2008-07-03 | Address | 509 MADISON AVE, STE 612, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-10-02 | 2008-07-03 | Address | 509 MADISON AVE, STE 612, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-04-22 | 2008-07-03 | Address | 509 MADISON AVENUE, SUITE 612, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-07-03 | 2004-04-22 | Address | 64-06 ADMIRAL AVENUE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110927000427 | 2011-09-27 | CERTIFICATE OF DISSOLUTION | 2011-09-27 |
| 110809002251 | 2011-08-09 | BIENNIAL STATEMENT | 2010-07-01 |
| 080703002171 | 2008-07-03 | BIENNIAL STATEMENT | 2008-07-01 |
| 061002003144 | 2006-10-02 | BIENNIAL STATEMENT | 2006-07-01 |
| 040422000538 | 2004-04-22 | CERTIFICATE OF CHANGE | 2004-04-22 |
| 010921000615 | 2001-09-21 | CERTIFICATE OF AMENDMENT | 2001-09-21 |
| 000703000118 | 2000-07-03 | CERTIFICATE OF INCORPORATION | 2000-07-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
