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PAROLVINI US CORP.

Headquarter

Company Details

Name: PAROLVINI US CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2011 (14 years ago)
Entity Number: 4040070
County: New York
Place of Formation: New York
Address: C/O EXPORTUSA 18 BRIDGE STREET, UNIT 2A, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201
Principal Address: 18 BRIDGE STREET UNIT 2A, BROOKLYN, NY, United States, 11201
Principal Address ZIP Code: 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PAROLVINI US CORP. 1038843 CONNECTICUT

DOS Process Agent

Name Role Address
PAROLVINI US CORP. DOS Process Agent C/O EXPORTUSA 18 BRIDGE STREET, UNIT 2A, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
GIULIANO PAROLIN Chief Executive Officer 18 BRIDGE STREET UNIT 2A, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2024-01-09 2024-01-09 Address 18 BRIDGE STREET UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2020-03-16 2024-01-09 Address 18 BRIDGE STREET UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2020-03-16 2024-01-09 Address C/O EXPORTUSA 18 BRIDGE STREET, UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2013-01-09 2020-03-16 Address 545 EAST 14TH ST, SUITE MF, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2013-01-09 2020-03-16 Address 18 BRIDGE ST. UNIT 4C, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2011-01-10 2024-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-01-10 2020-03-16 Address 545 EAST 14TH STREET, #MF, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240109000041 2024-01-09 BIENNIAL STATEMENT 2024-01-09
220426003798 2022-04-26 BIENNIAL STATEMENT 2021-01-01
200316060220 2020-03-16 BIENNIAL STATEMENT 2019-01-01
170109006021 2017-01-09 BIENNIAL STATEMENT 2017-01-01
130109006457 2013-01-09 BIENNIAL STATEMENT 2013-01-01
110110000005 2011-01-10 CERTIFICATE OF INCORPORATION 2011-01-10

Date of last update: 08 Nov 2024

Sources: New York Secretary of State