| Name: | MORELLATO & SECTOR USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 2004 (21 years ago) |
| Entity Number: | 2995054 |
| County: | New York |
| Date of dissolution: | 31 Dec 2015 |
| Place of Formation: | Delaware |
| Principal Address: | 444 MADISON AVE, STE 1206, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 590 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOUT LLP | DOS Process Agent | 590 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MASSIMO CARRARO | Chief Executive Officer | C/O G C CONSULTANTS, 444 MADISON AVE STE 1206, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-20 | 2014-03-04 | Address | 362 5TH AVE STE #401, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-03-14 | 2007-12-17 | Name | SECTOR GROUP USA, INC. |
| 2006-02-07 | 2010-01-20 | Address | 362 5TH AVE, STE #401, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2006-02-07 | 2014-03-04 | Address | 362 5TH AVE, STE #401, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2006-02-07 | 2011-10-31 | Address | 600 MADISON AVE, 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-01-05 | 2007-03-14 | Name | QUADRANTE, INC. |
| 2004-01-05 | 2006-02-07 | Address | ATTENTION: MARIO GAZZOLA, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151231000312 | 2015-12-31 | CERTIFICATE OF TERMINATION | 2015-12-31 |
| 140304002042 | 2014-03-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 111031000792 | 2011-10-31 | CERTIFICATE OF CHANGE | 2011-10-31 |
| 100120002510 | 2010-01-20 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129003105 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 071217000014 | 2007-12-17 | CERTIFICATE OF AMENDMENT | 2007-12-17 |
| 070314000316 | 2007-03-14 | CERTIFICATE OF AMENDMENT | 2007-03-14 |
| 060207003154 | 2006-02-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 040105000119 | 2004-01-05 | APPLICATION OF AUTHORITY | 2004-01-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
