| Name: | LIST GROUP USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2000 (24 years ago) (Companies founded in August 2000) |
| Entity Number: | 2547058 |
| ZIP code: | 10105 (Companies in New York, 10105) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1345 Ave of the Americas, New York, NY, United States, 10105 |
| Principal Address: | ENRICO DAMERI, 5 PENN PLAZA SUITE 1900, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ENRICO DAMERI | Chief Executive Officer | 5 PENN PLAZA SUITE 1900, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE ION GROUP | DOS Process Agent | 1345 Ave of the Americas, New York, NY, United States, 10105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 5 PENN PLAZA SUITE 1900, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-09-28 | 2024-08-02 | Address | 5 PENN PLAZA SUITE 1900, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-09-28 | 2024-08-02 | Address | ENRICO DAMERI, 5 PENN PLAZA SUITE 1900, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-09-21 | 2009-09-28 | Address | VIA PIETRA SANTINA 123, PISA, 56122, ITA (Type of address: Chief Executive Officer) |
| 2006-09-21 | 2009-09-28 | Address | VIA PIETRA SANTINA 123, PISA, 56122, ITA (Type of address: Principal Executive Office) |
| 2002-08-13 | 2006-09-21 | Address | LUNGARNO MEDICEO 16, PISA, 56127, ITA (Type of address: Chief Executive Officer) |
| 2002-08-13 | 2006-09-21 | Address | LUNGARNO MEDICEO 16, PISA, 56127, ITA (Type of address: Principal Executive Office) |
| 2000-08-28 | 2009-09-28 | Address | ATTN: ERIC L. GILIOLI, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, 0061, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802001547 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220912001142 | 2022-09-12 | BIENNIAL STATEMENT | 2022-08-01 |
| 090928003072 | 2009-09-28 | BIENNIAL STATEMENT | 2008-08-01 |
| 060921002763 | 2006-09-21 | BIENNIAL STATEMENT | 2006-08-01 |
| 040903002773 | 2004-09-03 | BIENNIAL STATEMENT | 2004-08-01 |
| 020813002624 | 2002-08-13 | BIENNIAL STATEMENT | 2002-08-01 |
| 000828000535 | 2000-08-28 | APPLICATION OF AUTHORITY | 2000-08-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
