| Name: | URBANI TRUFFLES USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2009 (15 years ago) |
| Branch of: | URBANI TRUFFLES USA CORPORATION, Connecticut (Company Number 0826431) |
| Entity Number: | 3832284 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 10 West End Ave, New York City, NY, United States, 10023 |
| Principal Address: | 10 WEST END AVE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| GIANMARCO URBANI | Chief Executive Officer | 10 WEST END AVE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 West End Ave, New York City, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 10 WEST END AVE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2015-08-03 | 2023-07-05 | Address | 10 WEST END AVE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2014-10-09 | 2015-08-03 | Address | 10 WEST END AVE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2014-10-09 | 2023-07-05 | Address | 10 WEST END AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2013-08-20 | 2014-10-09 | Address | 1 SELLECK ST, NORWALK, CT, 06855, USA (Type of address: Chief Executive Officer) |
| 2013-08-20 | 2014-10-09 | Address | 1 SELLECK ST, NORWALK, CT, 06855, USA (Type of address: Principal Executive Office) |
| 2009-07-10 | 2014-10-09 | Address | 1 SELLECK STREET, NORWALK, CT, 06855, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705000712 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 211021001833 | 2021-10-21 | BIENNIAL STATEMENT | 2021-10-21 |
| 190718060261 | 2019-07-18 | BIENNIAL STATEMENT | 2019-07-01 |
| 171116000391 | 2017-11-16 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2017-11-16 |
| DP-2179412 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 150803008389 | 2015-08-03 | BIENNIAL STATEMENT | 2015-07-01 |
| 141009002048 | 2014-10-09 | AMENDMENT TO BIENNIAL STATEMENT | 2013-07-01 |
| 141009000740 | 2014-10-09 | CERTIFICATE OF CHANGE | 2014-10-09 |
| 130820002501 | 2013-08-20 | BIENNIAL STATEMENT | 2013-07-01 |
| 090710000464 | 2009-07-10 | APPLICATION OF AUTHORITY | 2009-07-10 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
