| Name: | MAPAGI RE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2009 (16 years ago) |
| Entity Number: | 3763395 |
| ZIP code: | 13900 |
| County: | New York |
| Place of Formation: | New York |
| Address: | Via Cerino Zegna 14, 50 BROAD STREET, #1904, Biella, NY, United States, 13900 |
| Principal Address: | 50 BROAD STREET, SUITE 1904, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAPAGI RE CORP. | DOS Process Agent | Via Cerino Zegna 14, 50 BROAD STREET, #1904, Biella, NY, United States, 13900 |
| Name | Role | Address |
|---|---|---|
| PAOLO MAZZIA | Chief Executive Officer | C/O DIACRON USA LLC, 50 BROAD STREET, #1904, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-02 | 2019-01-14 | Address | C/O DIACRON USA LLC, 50 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2017-02-02 | 2021-01-04 | Address | C/O DIACRON USA LLC, 50 BROAD STREET, #1904, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2011-02-03 | 2017-02-02 | Address | C/O REINHARDT LLP, 44 WALL ST, 10TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2011-02-03 | 2017-02-02 | Address | 44 WALL ST, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2009-01-15 | 2017-02-02 | Address | C/O REINHARDT LLP, 44 WALL STREET, 10TH FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230131000023 | 2023-01-31 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104062872 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190114061664 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 170202007043 | 2017-02-02 | BIENNIAL STATEMENT | 2017-01-01 |
| 150203006572 | 2015-02-03 | BIENNIAL STATEMENT | 2015-01-01 |
| 130219002188 | 2013-02-19 | BIENNIAL STATEMENT | 2013-01-01 |
| 110203002365 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090115000002 | 2009-01-15 | CERTIFICATE OF INCORPORATION | 2009-01-15 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
