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CIP USA, INC.

Company Details

Name: CIP USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 2007 (17 years ago) (Companies founded in July 2007)
Date of dissolution: 25 Aug 2023
Entity Number: 3541136
ZIP code: 10281 (Companies in New York, 10281)
County: New York
Place of Formation: New York
Address: 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARIA SPERANZA GARDINI Chief Executive Officer REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281

DOS Process Agent

Name Role Address
C/O REINHARDT LLP DOS Process Agent 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2023-08-31 2023-08-31 Address REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-07-20 2023-08-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-20 2023-08-31 Address 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2023-07-20 2023-07-20 Address REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-07-20 2023-08-31 Address REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2018-04-24 2023-07-20 Address 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2017-11-06 2023-07-20 Address REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2009-07-27 2017-11-06 Address 44 WALL ST, 10TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2009-07-27 2017-11-06 Address REINHARDT LLP, 44 WALL ST / 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2009-07-27 2018-04-24 Address 44 WALL ST, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230831002208 2023-08-25 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-08-25
230720003897 2023-07-20 BIENNIAL STATEMENT 2023-07-01
190702060124 2019-07-02 BIENNIAL STATEMENT 2019-07-01
180424000663 2018-04-24 CERTIFICATE OF CHANGE 2018-04-24
171106002015 2017-11-06 AMENDMENT TO BIENNIAL STATEMENT 2017-07-01
170706006369 2017-07-06 BIENNIAL STATEMENT 2017-07-01
150803008344 2015-08-03 BIENNIAL STATEMENT 2015-07-01
130802002042 2013-08-02 BIENNIAL STATEMENT 2013-07-01
110802002017 2011-08-02 BIENNIAL STATEMENT 2011-07-01
090727002965 2009-07-27 BIENNIAL STATEMENT 2009-07-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State