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EXPRESS USA FRATELLI COSULICH

Company Details

Name: EXPRESS USA FRATELLI COSULICH
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 2012 (13 years ago) (Companies founded in February 2012)
Date of dissolution: 12 Mar 2021
Entity Number: 4199774
ZIP code: 10281 (Companies in New York, 10281)
County: New York
Place of Formation: Pennsylvania
Foreign Legal Name: EXPRESS USA INC.
Fictitious Name: EXPRESS USA FRATELLI COSULICH
Address: C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281
Principal Address: 25 BROADWAY, NEW YORK, NY, United States, 10004

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALESSANDRO GIULIANI Chief Executive Officer 25 BROADWAY, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
EXPRESS USA INC. DOS Process Agent C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2017-07-10 2018-05-23 Address 25 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2012-02-03 2012-02-03 Name EXPRESS USA INC.
2012-02-03 2012-02-08 Name EXPRESS USA INC.
2012-02-03 2017-07-10 Address 125 MAIDEN LANE UNIT 9 2ND FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210312000275 2021-03-12 CERTIFICATE OF TERMINATION 2021-03-12
200221060116 2020-02-21 BIENNIAL STATEMENT 2020-02-01
180523006327 2018-05-23 BIENNIAL STATEMENT 2018-02-01
170710006468 2017-07-10 BIENNIAL STATEMENT 2016-02-01
120208000627 2012-02-08 CERTIFICATE OF AMENDMENT 2012-02-08
120203000079 2012-02-03 APPLICATION OF AUTHORITY 2012-02-03

Date of last update: 07 Nov 2024

Sources: New York Secretary of State