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LIST GROUP USA INC.

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Details

Entity Number 2547058

Status Active

NameLIST GROUP USA INC.

CountyNew York

Date of registration 28 Aug 2000 (24 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Address 1345 Ave of the Americas, New York, NY, United States, 10105

Address ZIP code

Principal Address ENRICO DAMERI, 5 PENN PLAZA SUITE 1900, NEW YORK, NY, United States, 10001

Principal Address ZIP code 10001

Chief Executive Officer

Name Role Address

ENRICO DAMERI

Chief Executive Officer

5 PENN PLAZA SUITE 1900, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address

THE ION GROUP

DOS Process Agent

1345 Ave of the Americas, New York, NY, United States, 10105

History

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)

Filings

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: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts