| 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 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 MADISON AVENUE 11TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 555 MADISON AVENUE 11TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MAURIZIO PLACUZZI | Chief Executive Officer | C/O 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| 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) |
| 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: 10 Nov 2024
Sources: New York Secretary of State
