| Name: | ORTOCONSERVIERA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2009 (15 years ago) |
| Entity Number: | 3847591 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 W 56TH STREET, FLOOR 3, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ORTOCONSERVIERA USA, INC. | DOS Process Agent | 16 W 56TH STREET, FLOOR 3, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MAURIZIO GIACCHETTI | Chief Executive Officer | C/O ORTOCONSERVIERA SRL, PIAZZA IV NOVEMBRE 6/7/8, CAMERANO, ANCONA, Italy, 60021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-05-24 | Address | C/O ORTOCONSERVIERA SRL, PIAZZA IV NOVEMBRE 6/7/8, CAMERANO, ANCONA, 60021, ITA (Type of address: Chief Executive Officer) |
| 2017-08-11 | 2024-05-24 | Address | 16 W 56TH STREET, FLOOR 3, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2017-08-11 | 2024-05-24 | Address | C/O ORTOCONSERVIERA SRL, PIAZZA IV NOVEMBRE 6/7/8, CAMERANO, ANCONA, 60021, ITA (Type of address: Chief Executive Officer) |
| 2017-04-17 | 2017-08-11 | Address | 46 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2015-05-28 | 2017-04-17 | Address | 46 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2015-05-01 | 2017-08-11 | Address | 46 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2015-01-08 | 2017-08-11 | Address | ORTOCONSERVIERA,, PIAZZA IV NOVEMBRE 6/7/8, CAMERANO, 60021, ITA (Type of address: Chief Executive Officer) |
| 2011-08-12 | 2015-01-08 | Address | 35 MEADOW ST, UNIT 306, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2011-08-12 | 2015-05-28 | Address | 35 MEADOW ST, UNIT 306, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 2011-08-12 | 2015-05-01 | Address | 35 MEADOW ST, STE 306, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240524001955 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 190802061084 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170811006299 | 2017-08-11 | BIENNIAL STATEMENT | 2017-08-01 |
| 170417006313 | 2017-04-17 | BIENNIAL STATEMENT | 2015-08-01 |
| 150528002018 | 2015-05-28 | AMENDMENT TO BIENNIAL STATEMENT | 2013-08-01 |
| 150501000128 | 2015-05-01 | CERTIFICATE OF CHANGE | 2015-05-01 |
| 150211002085 | 2015-02-11 | AMENDMENT TO BIENNIAL STATEMENT | 2013-08-01 |
| 150108002043 | 2015-01-08 | AMENDMENT TO BIENNIAL STATEMENT | 2013-08-01 |
| 130916002060 | 2013-09-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 110812002487 | 2011-08-12 | BIENNIAL STATEMENT | 2011-08-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
