| Name: | ALIANTE U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2008 (17 years ago) |
| Entity Number: | 3657437 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 FIFTH AVENUE, FLOOR 11, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 444 MADISON AVE STE 1206, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARSHALL N. LESTER, ESQ., C/O WARSHAW BURSTEIN COHEN ETAL | Agent | 555 FIFTH AVENUE, FLOOR 11, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| MARSHALL N. LESTER, ESQ., C/O WARSHAW BURSTEIN COHEN ETAL | DOS Process Agent | 555 FIFTH AVENUE, FLOOR 11, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| EMANUELE FRACCARI | Chief Executive Officer | 10-55 47TH AVE, #5D, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-01-17 | Address | 10-55 47TH AVE, #5D, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2014-07-03 | 2024-01-17 | Address | 10-55 47TH AVE, #5D, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2010-05-03 | 2014-07-03 | Address | 10-55 47TH AVE # 5 D, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2008-04-11 | 2024-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-04-11 | 2024-01-17 | Address | 555 FIFTH AVENUE, FLOOR 11, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2008-04-11 | 2024-01-17 | Address | 555 FIFTH AVENUE, FLOOR 11, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117002527 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 140703002094 | 2014-07-03 | BIENNIAL STATEMENT | 2014-04-01 |
| 120622002807 | 2012-06-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100503002708 | 2010-05-03 | BIENNIAL STATEMENT | 2010-04-01 |
| 081110000166 | 2008-11-10 | CERTIFICATE OF AMENDMENT | 2008-11-10 |
| 080411000431 | 2008-04-11 | CERTIFICATE OF INCORPORATION | 2008-04-11 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
