| Name: | RIZZOLI INTERNATIONAL PUBLICATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1975 (50 years ago) |
| Entity Number: | 368469 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 445 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 300 PARK AVE S, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCO AUSENDA | Chief Executive Officer | 300 PARK AVE SOUTH, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O WEISMAN, CELLER, SPETT & MODLIN | DOS Process Agent | 445 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-24 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2001-04-20 | 2007-04-16 | Address | RES LIBRI SPA, VIA MECENATE 91, MIDLAND, 00000, ITA (Type of address: Chief Executive Officer) |
| 1995-07-28 | 2021-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1992-10-29 | 2001-04-20 | Address | 300 PARK AVENUE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1992-10-29 | 2001-04-20 | Address | % RCS EDITORI S.P.A., VIA RIZZOLI 2, MILANO, 20132, ITA (Type of address: Chief Executive Officer) |
| 1991-09-18 | 2004-12-31 | Name | RCS RIZZOLI CORPORATION OF NEW YORK |
| 1991-08-29 | 1992-10-29 | Address | 445 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-02-01 | 1991-09-18 | Name | R.C.S. RIZZOLI CORPORATION NEW YORK |
| 1989-05-19 | 1991-08-29 | Address | 320 PARK AVE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-10-31 | 1990-02-01 | Name | R.C.S. RIZZOLI EDITORE CORPORATION N.Y. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150406006054 | 2015-04-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 130410006194 | 2013-04-10 | BIENNIAL STATEMENT | 2013-04-01 |
| 110429002603 | 2011-04-29 | BIENNIAL STATEMENT | 2011-04-01 |
| 090331002644 | 2009-03-31 | BIENNIAL STATEMENT | 2009-04-01 |
| 081010000447 | 2008-10-10 | CERTIFICATE OF AMENDMENT | 2008-10-10 |
| 070416002604 | 2007-04-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 20060516032 | 2006-05-16 | ASSUMED NAME CORP INITIAL FILING | 2006-05-16 |
| 050615002020 | 2005-06-15 | BIENNIAL STATEMENT | 2005-04-01 |
| 041231000642 | 2004-12-31 | CERTIFICATE OF MERGER | 2004-12-31 |
| 041231000648 | 2004-12-31 | CERTIFICATE OF AMENDMENT | 2004-12-31 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
