MONDO USA, INC.

Branch

Company Details

Name:	MONDO USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jun 2002 (22 years ago)
Branch of:	MONDO USA, INC. (Company Number CORP_57192488) (Illinois)
Entity Number:	2774852
County:	New York
Place of Formation:	Illinois
Address:	1500 Skokie Blvd., Suite 303, Northbrook, IL, United States, 60062
Address ZIP Code:
Principal Address:	1000 E. State Parkway, Suite C, Schaumburg, IL, United States, 60173
Principal Address ZIP Code:

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
FEDERICO STROPPIANA	Chief Executive Officer	16 VIA MAZZINI, SERRALUNGA D'ALBA, Canada

DOS Process Agent

Name	Role	Address
PETER FINOCCHIARO	DOS Process Agent	1500 Skokie Blvd., Suite 303, Northbrook, IL, United States, 60062

History

Start date	End date	Type	Value
2024-06-28	2024-06-28	Address	16 VIA MAZZINI, SERRALUNGA D'ALBA, CAN (Type of address: Chief Executive Officer)
2024-06-28	2024-06-28	Address	2655 FRANCIS HUGHES, LAVAL, CAN (Type of address: Chief Executive Officer)
2018-06-01	2024-06-28	Address	2049 W. BRADLEY PLACE, CHICAGO, IL, 60618, USA (Type of address: Service of Process)
2018-06-01	2024-06-28	Address	2655 FRANCIS HUGHES, LAVAL, CAN (Type of address: Chief Executive Officer)
2016-06-03	2018-06-01	Address	833 W. CHICAGO SUITE 203, CHICAGO, IL, 60642, USA (Type of address: Service of Process)
2016-06-03	2018-06-01	Address	833 W. CHICAGO SUITE 203, CHICAGO, 60642, CAN (Type of address: Chief Executive Officer)
2016-06-03	2018-06-01	Address	833 W. CHICAGO SUITE 203, CHICAGO, PA, 60642, USA (Type of address: Principal Executive Office)
2013-03-12	2024-06-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-03-12	2016-06-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-31	2013-03-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-13	2016-06-03	Address	1100 EAST HECTOR STREET, CONSHOHOCKEN, PA, 19428, USA (Type of address: Principal Executive Office)
2012-07-18	2013-03-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-10-28	2016-06-03	Address	2655 FRANCIS HUGHES, LAVAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2004-10-28	2012-08-13	Address	1705 WEST NORTHWEST HIGHWAY, GRAPEVINE, TX, 76051, USA (Type of address: Principal Executive Office)
2004-04-05	2012-08-31	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-04-05	2012-07-18	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-06-05	2004-04-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-06-05	2004-04-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240628003581	2024-06-28	BIENNIAL STATEMENT	2024-06-28
220617000955	2022-06-17	BIENNIAL STATEMENT	2022-06-01
200601061363	2020-06-01	BIENNIAL STATEMENT	2020-06-01
180601007319	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160603007041	2016-06-03	BIENNIAL STATEMENT	2016-06-01
140606006189	2014-06-06	BIENNIAL STATEMENT	2014-06-01
130312000917	2013-03-12	CERTIFICATE OF CHANGE	2013-03-12
120831001046	2012-08-31	CERTIFICATE OF CHANGE	2012-08-31
120813002769	2012-08-13	BIENNIAL STATEMENT	2012-06-01
120718000672	2012-07-18	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-18
080530002044	2008-05-30	BIENNIAL STATEMENT	2008-06-01
041028002742	2004-10-28	BIENNIAL STATEMENT	2004-06-01
040405000610	2004-04-05	CERTIFICATE OF CHANGE	2004-04-05
020605000106	2002-06-05	APPLICATION OF AUTHORITY	2002-06-05

Date of last update: 11 Nov 2024

Sources: New York Secretary of State