| Name: | FERRERO U. S. A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1969 (55 years ago) |
| Entity Number: | 279096 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 7 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALANNA COTTON | Chief Executive Officer | 7 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2092780-DCA | Inactive | Business | 2019-12-06 | 2021-12-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2018-05-24 | 2024-07-12 | Address | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2015-07-24 | 2018-05-24 | Address | 600 COTTONTAIL LANE, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer) |
| 2015-07-24 | 2018-05-24 | Address | 600 COTTONTAIL LANE, SOMERSET, NJ, 08873, USA (Type of address: Principal Executive Office) |
| 2012-02-17 | 2024-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-02-17 | 2024-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1969-07-02 | 2012-02-17 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1969-07-02 | 2012-02-17 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712000715 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 180524006304 | 2018-05-24 | BIENNIAL STATEMENT | 2017-07-01 |
| 150724002054 | 2015-07-24 | BIENNIAL STATEMENT | 2015-07-01 |
| 120217000046 | 2012-02-17 | CERTIFICATE OF CHANGE | 2012-02-17 |
| C286114-1 | 2000-03-17 | ASSUMED NAME CORP INITIAL FILING | 2000-03-17 |
| 767612-4 | 1969-07-02 | APPLICATION OF AUTHORITY | 1969-07-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-17 | No data | 116 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3011121 | SEC-DEP-UN | INVOICED | 2019-04-02 | 1500 | Sidewalk Cafe Security Deposit - Unenclosed/Small |
| 3011120 | SWC-CON | INVOICED | 2019-04-02 | 445 | Petition For Revocable Consent Fee |
| 3011122 | PLANREVIEW | INVOICED | 2019-04-02 | 310 | Sidewalk Cafe Plan Review Fee |
| 3011119 | LICENSE | INVOICED | 2019-04-02 | 510 | Sidewalk Cafe License Fee |
| 2984931 | CL VIO | INVOICED | 2019-02-20 | 350 | CL - Consumer Law Violation |
| 2957718 | CL VIO | CREDITED | 2019-01-04 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-17 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
