| Name: | PASTA ZARA USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2003 (21 years ago) |
| Entity Number: | 2962233 |
| ZIP code: | 06855 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE SELLECK STREET, 2ND FLOOR, NORWALK, CT, United States, 06855 |
| Principal Address: | ONE SELLECK STREET, 2ND FLOOR, NORWALK, NY, United States, 06855 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PASTA ZARA USA CORPORATION, CONNECTICUT | 1281706 | CONNECTICUT |
| Headquarter of | PASTA ZARA USA CORPORATION, ILLINOIS | CORP_64346385 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FURIO BRAGAGNOLO | Chief Executive Officer | VIA CASTELLANA, 34, RIESE PIOX, TV, Italy |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE SELLECK STREET, 2ND FLOOR, NORWALK, CT, United States, 06855 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-17 | 2020-03-02 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2017-08-30 | 2020-02-18 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2013-10-15 | 2017-10-17 | Address | 590 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2011-10-27 | 2017-08-30 | Address | ATTN: GEORGE PAVIA, 590 MADISON AVE / 8TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-10-27 | 2013-10-15 | Address | 590 MADIOSN AVE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2009-10-06 | 2011-10-27 | Address | ATTN: RICHARD GORI-MONTANELLI, 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-05-17 | 2011-10-27 | Address | 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2005-11-23 | 2006-05-17 | Address | 61 FLOYD RUN, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2005-11-23 | 2006-05-17 | Address | 61 FLOYD RUN, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2005-11-23 | 2009-10-06 | Address | ATTN: RICHARD GORI-MONTANELLI, 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200302060022 | 2020-03-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 200218000157 | 2020-02-18 | CERTIFICATE OF CHANGE | 2020-02-18 |
| 171017006178 | 2017-10-17 | BIENNIAL STATEMENT | 2017-10-01 |
| 170830000662 | 2017-08-30 | CERTIFICATE OF CHANGE | 2017-08-30 |
| 151020006135 | 2015-10-20 | BIENNIAL STATEMENT | 2015-10-01 |
| 131015006527 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111027002669 | 2011-10-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 091006002767 | 2009-10-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 071012002795 | 2007-10-12 | BIENNIAL STATEMENT | 2007-10-01 |
| 060517002880 | 2006-05-17 | AMENDMENT TO BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
