| Name: | PAMPOLINA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2006 (18 years ago) (Companies founded in November 2006) |
| Entity Number: | 3441187 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1400 BROADWAY, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| PAUL PALMERI | Chief Executive Officer | 1400 BROADWAY, NEW YORK, NY, United States, 10018 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-22 | 2012-05-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-11-22 | 2012-08-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120813000131 | 2012-08-13 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2012-08-13 |
| 120522000482 | 2012-05-22 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-06-21 |
| 101102002939 | 2010-11-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 081230002826 | 2008-12-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 061122000637 | 2006-11-22 | APPLICATION OF AUTHORITY | 2006-11-22 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
