| Name: | BRANDONI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 2005 (19 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3222099 |
| ZIP code: | 19103 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O DUANE MORRIS LLP, 30 SOUTH 17TH ST UNITED PLAZA, PHILADELPHIA, PA, United States, 19103 |
| Principal Address: | DUANE MORRIS LLPENUE, 30 SOUTH 17TH ST UNITED PLAZA, PHILADELPHIA, PA, United States, 19103 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUDOLPH J. DIMASSA, JR. ESQ. | Agent | C/O DUANE MORRIS LLP, 1540 BROADWAY, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| LUCIANO BRANDONI | Chief Executive Officer | VIA O. PIGINI, 2, CASTEL FIDARDO, ANCONA, Italy |
| Name | Role | Address |
|---|---|---|
| C/O RUDOLPH J DIMASSA, JR | DOS Process Agent | C/O DUANE MORRIS LLP, 30 SOUTH 17TH ST UNITED PLAZA, PHILADELPHIA, PA, United States, 19103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-11 | 2009-12-10 | Address | 380 LEXINGTON AVENUE, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office) |
| 2007-07-11 | 2009-12-10 | Address | 380 LEXINGTON AVENUE, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2005-06-22 | 2011-09-27 | Address | C/O DUANE & MORRIS LLP, 380 LEXINGTON AVENUE, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2005-06-22 | 2007-07-11 | Address | C/O DUANE & MORRIS LLP, 380 LEXINGTON AVENUE, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2087807 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 110927000380 | 2011-09-27 | CERTIFICATE OF CHANGE | 2011-09-27 |
| 110707002525 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 091210002285 | 2009-12-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070711002157 | 2007-07-11 | BIENNIAL STATEMENT | 2007-06-01 |
| 050622000866 | 2005-06-22 | CERTIFICATE OF INCORPORATION | 2005-06-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
