| Name: | CIP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 2007 (17 years ago) |
| Entity Number: | 3541136 |
| County: | New York |
| Date of dissolution: | 25 Aug 2023 |
| Place of Formation: | New York |
| Address: | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIA SPERANZA GARDINI | Chief Executive Officer | REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| C/O REINHARDT LLP | DOS Process Agent | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| 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) |
| 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
