| Name: | MATTIOLI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2006 (18 years ago) |
| Entity Number: | 3437671 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O DENTONS US LLP, 1221 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LICIA MATTIOLI | Chief Executive Officer | C/O DENTONS US LLP, 1221 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | C/O DENTONS US LLP, 1221 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-26 | 2022-08-04 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2014-12-01 | 2022-08-04 | Address | C/O DENTONS US LLP, 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2011-03-23 | 2014-12-01 | Address | C/O SNR DENTON US LLP, 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2011-03-23 | 2014-12-01 | Address | C/O SNR DENTON US LLP, 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2008-11-19 | 2011-03-23 | Address | 17 STATE ST, STE 2400, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2008-11-19 | 2011-03-23 | Address | 17 STATE ST, STE 2400, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2007-12-17 | 2018-11-26 | Address | 2804 GATEWAY OAKS DRIVE, STE 200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2006-11-14 | 2007-12-17 | Address | 640 BERCUT DR SUITE A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| 2006-11-14 | 2021-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220804000970 | 2021-12-20 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2021-12-20 |
| 181128006044 | 2018-11-28 | BIENNIAL STATEMENT | 2018-11-01 |
| 181126000705 | 2018-11-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-11-26 |
| 161128006090 | 2016-11-28 | BIENNIAL STATEMENT | 2016-11-01 |
| 141201006324 | 2014-12-01 | BIENNIAL STATEMENT | 2014-11-01 |
| 121114006218 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 110323002133 | 2011-03-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081119002385 | 2008-11-19 | BIENNIAL STATEMENT | 2008-11-01 |
| 071217000199 | 2007-12-17 | CERTIFICATE OF CHANGE | 2007-12-17 |
| 061114001044 | 2006-11-14 | CERTIFICATE OF INCORPORATION | 2006-11-14 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
