| Name: | BALDASSARE AGNELLI U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2012 (13 years ago) |
| Entity Number: | 4192219 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 WEST 19TH STREET, 10TH FLOOR, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | C/O GRASSI &CO., 750 THIRD AVE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 WEST 19TH STREET, 10TH FLOOR, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ANGELO AGNELLI | Chief Executive Officer | C/O GRASSI &CO., 750 THIRD AVE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | C/O GRASSI &CO., 488 MADISON AVENUE, 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-01-09 | Address | C/O GRASSI &CO., 750 THIRD AVE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-10-17 | 2022-10-17 | Address | C/O GRASSI &CO., 750 THIRD AVE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-10-17 | 2022-10-17 | Address | C/O GRASSI &CO., 488 MADISON AVENUE, 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-10-17 | 2024-01-09 | Address | C/O GRASSI &CO., 488 MADISON AVENUE, 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-10-17 | 2024-01-09 | Address | C/O GRASSI &CO., 750 THIRD AVE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-10-17 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-17 | 2024-01-09 | Address | 5 WEST 19TH STREET, 10TH FLOOR, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2020-01-07 | 2022-10-17 | Address | C/O GRASSI &CO., 488 MADISON AVENUE, 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-01-07 | 2022-10-17 | Address | 5 WEST 19TH STREET, 10TH FLOOR, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109001107 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 221017000672 | 2022-10-17 | AMENDMENT TO BIENNIAL STATEMENT | 2022-10-17 |
| 220112001814 | 2022-01-12 | BIENNIAL STATEMENT | 2022-01-12 |
| 200107061000 | 2020-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102008385 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 171025002006 | 2017-10-25 | BIENNIAL STATEMENT | 2016-01-01 |
| 151207006192 | 2015-12-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 130206000303 | 2013-02-06 | CERTIFICATE OF AMENDMENT | 2013-02-06 |
| 120124000013 | 2012-01-24 | CERTIFICATE OF INCORPORATION | 2012-01-24 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
