| Name: | F. VERGANO (USA) CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1976 (48 years ago) |
| Entity Number: | 403428 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 551 FIFTH AVE, NEW YORK, NY, United States, 10176 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCO VERGANO | Chief Executive Officer | 551 FIFTH AVE, NEW YORK, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| FRANCO VERGANO | DOS Process Agent | 551 FIFTH AVE, NEW YORK, NY, United States, 10176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-28 | 2006-05-30 | Address | 551 5TH AVE, NEW YORK, NY, 10176, 0193, USA (Type of address: Chief Executive Officer) |
| 2000-09-28 | 2006-05-30 | Address | 551 5TH AVE, NEW YORK, NY, 10176, 0193, USA (Type of address: Principal Executive Office) |
| 2000-09-28 | 2006-05-30 | Address | 551 FIFTH AVE, NEW YORK, NY, 10176, 0193, USA (Type of address: Service of Process) |
| 1976-06-25 | 2000-09-28 | Address | 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200617060173 | 2020-06-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 180618006358 | 2018-06-18 | BIENNIAL STATEMENT | 2018-06-01 |
| 140602006986 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120618006399 | 2012-06-18 | BIENNIAL STATEMENT | 2012-06-01 |
| 20120202029 | 2012-02-02 | ASSUMED NAME LLC INITIAL FILING | 2012-02-02 |
| 100622002771 | 2010-06-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 080619002072 | 2008-06-19 | BIENNIAL STATEMENT | 2008-06-01 |
| 060530002872 | 2006-05-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 040803002102 | 2004-08-03 | BIENNIAL STATEMENT | 2004-06-01 |
| 020528002469 | 2002-05-28 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
