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ZACCAGNINI USA, INC.

ZACCAGNINI USA, INC.

Company Details

Name:	ZACCAGNINI USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 2008 (16 years ago)
Entity Number:	3721986
ZIP code:	19335
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	247 W 46TH ST, APT 3802, NEW YORK, NY, United States, 10036
Address:	105 Wooded Acres Lane, Downingtown, PA, United States, 19335

DOS Process Agent

Name	Role	Address
DEBORAH B GIARDINI	DOS Process Agent	105 Wooded Acres Lane, Downingtown, PA, United States, 19335

Chief Executive Officer

Name	Role	Address
MARCELLO ZACCAGNINI	Chief Executive Officer	247 W 46TH ST, APT 3802, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-09-18	2024-09-18	Address	247 W 46TH ST, APT 3802, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-01-11	2024-09-18	Address	105 WOODED ACRES LN, DOWNINGTOWN, PA, 19335, USA (Type of address: Service of Process)
2018-09-12	2021-01-11	Address	105 WOODED ACRES LN, DOWNINGTOWN, PA, 19335, USA (Type of address: Service of Process)
2018-09-12	2024-09-18	Address	247 W 46TH ST, APT 3802, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-12-14	2018-09-12	Address	C/O GIARDINI, 105 WOODED ACRES LANE, DOWNINGTOWN, PA, 19335, USA (Type of address: Chief Executive Officer)
2010-11-02	2018-09-12	Address	105 WOODED ACRES LANE, DOWNINGTOWN, PA, 19335, USA (Type of address: Service of Process)
2010-11-02	2018-09-12	Address	C/O GIARDINI, 105 WOODED ACRES LANE, DOWNINGTOWN, PA, 19335, USA (Type of address: Principal Executive Office)
2010-11-02	2012-12-14	Address	C/O GIARDINI, 105 WOODED ACRES LANE, DOWNINGTOWN, PA, 19335, USA (Type of address: Chief Executive Officer)
2010-10-15	2010-11-02	Address	C/O DEBORAH B. GIARDINI, 105 WOODED ACRES LANE, DOWNINGTOWN, PA, 19335, USA (Type of address: Service of Process)
2008-09-18	2010-10-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240918002138	2024-09-18	BIENNIAL STATEMENT	2024-09-18
210111060708	2021-01-11	BIENNIAL STATEMENT	2020-09-01
180912006065	2018-09-12	BIENNIAL STATEMENT	2018-09-01
160913006552	2016-09-13	BIENNIAL STATEMENT	2016-09-01
121214006002	2012-12-14	BIENNIAL STATEMENT	2012-09-01
101102002996	2010-11-02	BIENNIAL STATEMENT	2010-09-01
101015000966	2010-10-15	CERTIFICATE OF CHANGE	2010-10-15
080918000212	2008-09-18	APPLICATION OF AUTHORITY	2008-09-18

Date of last update: 26 Nov 2024

Sources: New York Secretary of State