| Name: | CASA ZETA USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 2011 (13 years ago) |
| Entity Number: | 4180340 |
| County: | New York |
| Date of dissolution: | 10 Jun 2019 |
| Place of Formation: | New York |
| Address: | FOX HORAN & CAMERINI LLP, 825 THIRD AVENUE - 12TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 825 3RD AVE, 12TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ATTILIO ZANNI | Chief Executive Officer | C/O FOX HORAN & CAMERINI LLP, 825 3RD AVE 12TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O ANNIE B. FIORILLA DI SANTA CROCE, ESQ. | DOS Process Agent | FOX HORAN & CAMERINI LLP, 825 THIRD AVENUE - 12TH FL, NEW YORK, NY, United States, 10022 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190610000624 | 2019-06-10 | CERTIFICATE OF DISSOLUTION | 2019-06-10 |
| 140520002079 | 2014-05-20 | BIENNIAL STATEMENT | 2013-12-01 |
| 111227000327 | 2011-12-27 | CERTIFICATE OF MERGER | 2011-12-31 |
| 111223000249 | 2011-12-23 | CERTIFICATE OF INCORPORATION | 2011-12-23 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
