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BIANCA USA REAL ESTATE, INC.

Company Details

Name: BIANCA USA REAL ESTATE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2004 (21 years ago)
Entity Number: 3048232
County: New York
Place of Formation: New York
Address: 555 MADISON AVENUE 11TH FL, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O PAVIA & HARCOURT LLP DOS Process Agent 555 MADISON AVENUE 11TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MAURIZIO PLACUZZI Chief Executive Officer C/O 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-05-20 2024-05-20 Address C/O 230 PARK AVENUE STE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2024-05-20 2024-05-20 Address C/O 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-05-20 2024-05-20 Address C/O 230 PARK AVENUE STE 24, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2023-03-11 2024-05-20 Address C/O 230 PARK AVENUE STE 24, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2023-03-11 2024-05-20 Address 555 MADISON AVENUE 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-03-11 2023-03-11 Address C/O 230 PARK AVENUE STE 24, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2023-03-11 2024-05-20 Address C/O 230 PARK AVENUE STE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2023-03-11 2023-03-11 Address C/O 230 PARK AVENUE STE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2023-03-10 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-27 2023-03-11 Address ATTN: A. SARACINO, 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240520001496 2024-05-20 BIENNIAL STATEMENT 2024-05-20
230311000243 2023-03-10 CERTIFICATE OF CHANGE BY ENTITY 2023-03-10
220529000511 2022-05-29 BIENNIAL STATEMENT 2022-05-01
200727060106 2020-07-27 BIENNIAL STATEMENT 2020-05-01
180501006753 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160614006329 2016-06-14 BIENNIAL STATEMENT 2016-05-01
150107002011 2015-01-07 BIENNIAL STATEMENT 2014-05-01
120403000893 2012-04-03 CERTIFICATE OF AMENDMENT 2012-04-03
120319000149 2012-03-19 CERTIFICATE OF MERGER 2012-03-31
110824000975 2011-08-24 CERTIFICATE OF CHANGE 2011-08-24

Date of last update: 23 Oct 2024

Sources: New York Secretary of State