| Name: | PARMACOTTO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Aug 2007 (17 years ago) |
| Date of dissolution: | 09 Feb 2022 |
| Entity Number: | 3551040 |
| ZIP code: | 60602 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 70 WEST MADISON, SUITE 3500, CHICAGO, IL, United States, 60602 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NIXON PEABODY LLP, ATTN: CHARLES R. BERNARDINI | DOS Process Agent | 70 WEST MADISON, SUITE 3500, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| ANDREA SCHIVAZAPPA | Chief Executive Officer | 70 WEST MADISON, SUITE 3500, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-26 | 2022-06-26 | Address | 70 WEST MADISON, SUITE 3500, CHICAGO, IL, 60602, 4224, USA (Type of address: Service of Process) |
| 2018-09-26 | 2022-06-26 | Address | 70 WEST MADISON, SUITE 3500, CHICAGO, IL, 60602, 4224, USA (Type of address: Chief Executive Officer) |
| 2015-08-27 | 2018-09-26 | Address | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2015-08-27 | 2018-09-26 | Address | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-08-27 | 2018-09-26 | Address | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-08-20 | 2015-08-27 | Address | 515 MADISON AVENUE, STE 27E, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2012-10-22 | 2015-08-27 | Address | ATTN: GIULIANO IANNACCONE, ESQ, 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-08-23 | 2013-08-20 | Address | ONE SELLECK STREET, NORWALK, CT, 06855, USA (Type of address: Principal Executive Office) |
| 2009-10-05 | 2011-08-23 | Address | 350 5TH AVE 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2009-10-05 | 2015-08-27 | Address | C/O FUNARO & CO PC, 350 5TH AVE 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220626000391 | 2022-02-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-02-09 |
| 180926006129 | 2018-09-26 | BIENNIAL STATEMENT | 2017-08-01 |
| 150827006033 | 2015-08-27 | BIENNIAL STATEMENT | 2015-08-01 |
| 130820006387 | 2013-08-20 | BIENNIAL STATEMENT | 2013-08-01 |
| 121022000836 | 2012-10-22 | CERTIFICATE OF CHANGE | 2012-10-22 |
| 110823002520 | 2011-08-23 | BIENNIAL STATEMENT | 2011-08-01 |
| 091005002722 | 2009-10-05 | BIENNIAL STATEMENT | 2009-08-01 |
| 070802000183 | 2007-08-02 | CERTIFICATE OF INCORPORATION | 2007-08-02 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
