| Name: | PAVONI USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2010 (15 years ago) |
| Entity Number: | 3913846 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 66 WHITE STREET, 5TH FLOOR, SUITE 501, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BG INTERNATIONAL LAW PLLC | DOS Process Agent | 66 WHITE STREET, 5TH FLOOR, SUITE 501, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| CORINNA RAINERI PAVONI | Chief Executive Officer | C/O MARIO GAZZOLA, 66 WHITE STREET, 5TH FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | C/O MARIO GAZZOLA, 66 WHITE STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-02-12 | Address | 66 WHITE STREET, 5TH FLOOR, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2018-02-13 | 2020-03-03 | Address | 66 WHITE STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2018-02-13 | 2020-03-03 | Address | 66 WHITE STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2018-02-13 | 2024-02-12 | Address | C/O MARIO GAZZOLA, 66 WHITE STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-02-11 | 2018-02-13 | Address | 230 PARK AVE, 24TH FL, ATTN: MARIO GAZZOLA, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2016-02-11 | 2018-02-13 | Address | C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2016-02-11 | 2018-02-13 | Address | ATTN: MARIO GAZZOLA, ESQ., 230 PARK AVE, 24TH FL, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2014-04-25 | 2016-02-11 | Address | 590 MADISON AVENUE 8TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2014-04-25 | 2016-02-11 | Address | ATTN: MARIO GAZZOLA, ESQ., 590 MADISON AVENUE 8TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212002599 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 220726002162 | 2022-07-26 | BIENNIAL STATEMENT | 2022-02-01 |
| 200303061518 | 2020-03-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180213006148 | 2018-02-13 | BIENNIAL STATEMENT | 2018-02-01 |
| 160211006133 | 2016-02-11 | BIENNIAL STATEMENT | 2016-02-01 |
| 140425002161 | 2014-04-25 | BIENNIAL STATEMENT | 2014-02-01 |
| 120210002478 | 2012-02-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 100218000058 | 2010-02-18 | CERTIFICATE OF INCORPORATION | 2010-02-18 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
