| Name: | FANTINI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2010 (15 years ago) (Companies founded in April 2010) |
| Entity Number: | 3942489 |
| ZIP code: | 10118 (Companies in New York, 10118) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVE, 41ST FLOOR, New York, NY, United States, 10118 |
| Principal Address: | 150 EAST 58TH ST, 8TH FL, NEW YORK, NY, United States, 10115 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARI K SAMAROO PC ATTORNEY AT LAW | DOS Process Agent | 350 FIFTH AVE, 41ST FLOOR, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| DANIELA FANTINI | Chief Executive Officer | 150 EAST 58TH ST, 8TH FL, NEW YORK, NY, United States, 10155 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 150 EAST 58TH ST, 8TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2022-06-10 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-04-03 | 2024-04-01 | Address | C/O HARI K. SAMAROO PC, 350 FIFTH AVE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2016-11-01 | 2024-04-01 | Address | 150 EAST 58TH ST, 8TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2012-05-29 | 2016-11-01 | Address | 150 EAST 58TH ST, 8TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2012-05-29 | 2018-04-03 | Address | VIA BUONARROTI, #4, PELLA (NO), 28010, ITA (Type of address: Principal Executive Office) |
| 2012-05-29 | 2018-04-03 | Address | C/O FUNARO & CO P.C., 350 FIFTH AVE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2010-04-28 | 2012-05-29 | Address | 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2010-04-28 | 2022-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401039222 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220418002537 | 2022-04-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 200406061583 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 180403006522 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 161101006933 | 2016-11-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 120529002686 | 2012-05-29 | BIENNIAL STATEMENT | 2012-04-01 |
| 100428000114 | 2010-04-28 | CERTIFICATE OF INCORPORATION | 2010-04-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
