| Name: | MAZZUCCHELLI USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2011 (13 years ago) |
| Entity Number: | 4107573 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 West 41st Street, Suite 1801, New York, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 200 WEST 41ST ST, SUITE 1801, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| JACK GOLD | DOS Process Agent | 200 West 41st Street, Suite 1801, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ALBERTO BIANCHI | Chief Executive Officer | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-16 | 2023-06-16 | Address | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2019-06-07 | 2023-06-16 | Address | 200 WEST 41ST ST, SUITE 1801, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-12-12 | 2023-06-16 | Address | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2017-06-13 | 2019-06-07 | Address | 230 WEST 41ST ST, 15TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2017-06-13 | 2019-06-07 | Address | 230 WEST 41ST ST, 15TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-07-01 | 2017-06-13 | Address | 44 WALL ST., 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2013-07-01 | 2017-12-12 | Address | 44 WALL ST, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2011-06-16 | 2017-06-13 | Address | 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230616003795 | 2023-06-16 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602061920 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190607060202 | 2019-06-07 | BIENNIAL STATEMENT | 2019-06-01 |
| 171212002056 | 2017-12-12 | AMENDMENT TO BIENNIAL STATEMENT | 2017-06-01 |
| 170613006270 | 2017-06-13 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006660 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130701006464 | 2013-07-01 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616000337 | 2011-06-16 | APPLICATION OF AUTHORITY | 2011-06-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
