| Name: | DE AGOSTINI PUBLISHING USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2012 (13 years ago) |
| Entity Number: | 4207029 |
| ZIP code: | 10171 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O BECKER GLYNN, 299 PARK AVENUE 16TH FLOOR, NEW YORK, NY, United States, 10171 |
| Principal Address: | C/O BECKER GLYNN, 299 PARK AVENUE 16TH FLOOR, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| DE AGOSTINI PUBLISHING USA, INC. | DOS Process Agent | C/O BECKER GLYNN, 299 PARK AVENUE 16TH FLOOR, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| NICOLA DRAGO | Chief Executive Officer | VIA G. DA VERRAZZANO 15, C/O DE AGOSTINI PUBLISHING IT, NOVARA, Italy, 28100 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-06 | 2020-02-11 | Address | VIA ZARA 10, NOVARA, 28100, ITA (Type of address: Chief Executive Officer) |
| 2016-02-01 | 2020-02-11 | Address | C/O BECKER GLYNN, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2014-04-04 | 2018-03-06 | Address | 915 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2014-04-04 | 2020-02-11 | Address | 915 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2012-02-23 | 2016-02-01 | Address | C/O BECKER GLYNN MELAMED ET AL, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220718001171 | 2022-07-18 | BIENNIAL STATEMENT | 2022-02-01 |
| 200211060468 | 2020-02-11 | BIENNIAL STATEMENT | 2020-02-01 |
| 180306006756 | 2018-03-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201007118 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140404002269 | 2014-04-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 120223000697 | 2012-02-23 | APPLICATION OF AUTHORITY | 2012-02-23 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
