CARVICO USA INC.

Company Details

Name:	CARVICO USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Apr 2010 (15 years ago)
Entity Number:	3938967
County:	New York
Place of Formation:	New York
Address:	444 MADISON AVE STE 1206, NY, NY, United States, 10022
Address ZIP Code:	10022
Principal Address:	5 PENN PLAZA, SUITE 1917, NEW YORK, NY, United States, 10001
Principal Address ZIP Code:	10001

Shares Details

Shares issued 500000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
GIUSEPPE BRUSA CPA	Agent	444 MADISON AVE. STE 1206, NY, NY, 10022

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	444 MADISON AVE STE 1206, NY, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
STEFANO ERETTI	Chief Executive Officer	5 PENN PLAZA, SUITE 1917, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2012-05-08	2016-12-21	Address	41 KOSCIUSZKO, APT 414, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2010-04-20	2013-11-04	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2010-04-20	2013-06-28	Address	100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2010-04-20	2013-06-28	Address	100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
161221006064	2016-12-21	BIENNIAL STATEMENT	2016-04-01
140414006142	2014-04-14	BIENNIAL STATEMENT	2014-04-01
131104000275	2013-11-04	CERTIFICATE OF AMENDMENT	2013-11-04
130628000885	2013-06-28	CERTIFICATE OF CHANGE	2013-06-28
120508002233	2012-05-08	BIENNIAL STATEMENT	2012-04-01
100420000534	2010-04-20	CERTIFICATE OF INCORPORATION	2010-04-20

Date of last update: 08 Nov 2024

Sources: New York Secretary of State