| Name: | SMEG USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2006 (18 years ago) |
| Entity Number: | 3444103 |
| ZIP code: | 10155 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 EAST 58TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10155 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SMEG USA, INC. | 1231302 | CONNECTICUT |
| Headquarter of | SMEG USA, INC. | F21000000357 | FLORIDA |
| Headquarter of | SMEG USA, INC. | F21000000357 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMEG USA, INC. | DOS Process Agent | 150 EAST 58TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10155 |
| Name | Role | Address |
|---|---|---|
| MARZIO BUTTARELLI | Chief Executive Officer | C/O SMEG SPA, VIA LEONARDO DA VINCI, 4, GUASTALLA (RE), Italy, 42016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-03 | 2020-12-02 | Address | 150 EAST 58TH STREET, 7TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2016-12-02 | 2018-12-03 | Address | C/O SMEG SPA, VIA LEONARDO DAVINCI, NO. 4, GUASTALLA, ITA (Type of address: Chief Executive Officer) |
| 2014-12-17 | 2016-12-02 | Address | VIA LEONARDO DAVINCI, NO. 4, GUASTALLA, ITA (Type of address: Chief Executive Officer) |
| 2013-01-07 | 2018-12-03 | Address | 150 EAST 58TH ST, 7TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office) |
| 2013-01-07 | 2014-12-17 | Address | VIA LEONARDO DAVINCI, NO. 4, GUASTOLLA, ITA (Type of address: Chief Executive Officer) |
| 2013-01-07 | 2018-12-03 | Address | 150 EAST 58TH ST, 7TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2008-12-30 | 2013-01-07 | Address | 150 EAST 58TH ST, 7TH FLR, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office) |
| 2008-12-30 | 2013-01-07 | Address | VIA LEONARDO DA VINCI, NO 4, GUASTALLA, RE 42016, ITA (Type of address: Chief Executive Officer) |
| 2008-01-09 | 2013-01-07 | Address | 150 EAST 58TH ST., 7TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2006-12-01 | 2008-01-09 | Address | 600 THIRD AVENUE 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221202001103 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202060386 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007602 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006501 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141217006687 | 2014-12-17 | BIENNIAL STATEMENT | 2014-12-01 |
| 130107002257 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 101220002235 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 081230002948 | 2008-12-30 | BIENNIAL STATEMENT | 2008-12-01 |
| 080109000064 | 2008-01-09 | CERTIFICATE OF CHANGE | 2008-01-09 |
| 061201000341 | 2006-12-01 | CERTIFICATE OF INCORPORATION | 2006-12-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-11-05 | 2021-11-18 | Damaged Goods | Yes | 0.00 | Resolved and Consumer Satisfied |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
