| Name: | MINIMAL USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2003 (21 years ago) |
| Entity Number: | 2956876 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CANOVA INC. |
| Fictitious Name: | MINIMAL USA |
| Address: | 88 prince street, unit 4c, NEW YORK, NY, United States, 10012 |
| Principal Address: | 511 W 25TH STREET, SUITE 809, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| BARTOLOMEO BELLATI | Chief Executive Officer | 511 W 25TH STREET, SUITE 809, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 88 prince street, unit 4c, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-31 | 2022-06-07 | Address | 511 W 25TH STREET, SUITE 809, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-10-31 | 2022-06-07 | Address | 511 W 25TH STREET, SUITE 809, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2005-11-23 | 2016-10-31 | Address | 250 WEST 19TH ST APT 14M, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2005-11-23 | 2016-10-31 | Address | 250 W 19TH ST APT 14M, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2005-11-23 | 2016-10-31 | Address | 250 WEST 19TH ST APT 14M, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-09-22 | 2005-11-23 | Address | 250 WEST 19TH ST, APT 14M, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-09-22 | 2018-03-29 | Name | CANOVA INC. |
| 2003-09-22 | 2003-09-22 | Name | CANOVA INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220607002584 | 2021-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-13 |
| 180329000396 | 2018-03-29 | CERTIFICATE OF AMENDMENT | 2018-03-29 |
| 161031002023 | 2016-10-31 | BIENNIAL STATEMENT | 2015-09-01 |
| 160204000380 | 2016-02-04 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2016-02-04 |
| DP-1972235 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 070814002485 | 2007-08-14 | BIENNIAL STATEMENT | 2007-09-01 |
| 051123002168 | 2005-11-23 | BIENNIAL STATEMENT | 2005-09-01 |
| 030922000753 | 2003-09-22 | APPLICATION OF AUTHORITY | 2003-09-22 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
