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SANTA MARGHERITA USA, INC.

Branch

Company Details

Name: SANTA MARGHERITA USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2012 (12 years ago)
Branch of: SANTA MARGHERITA USA, INC., Florida (Company Number P12000028692)
Entity Number: 4254789
ZIP code: 33131
County: New York
Place of Formation: Florida
Address: 1221 BRICKELL AVE #1160, SUITE 610, MIAMI, FL, United States, 33131
Principal Address: 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL, United States, 33139

Chief Executive Officer

Name Role Address
VINCENT CHIARAMONTE Chief Executive Officer 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL, United States, 33139

DOS Process Agent

Name Role Address
SANTA MARGHERITA USA INC. DOS Process Agent 1221 BRICKELL AVE #1160, SUITE 610, MIAMI, FL, United States, 33131

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2020-06-29 2024-06-04 Address 1221 BRICKELL AVE #1160, MIAMI, FL, 33131, USA (Type of address: Service of Process)
2018-06-01 2020-06-29 Address 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL, 33139, USA (Type of address: Service of Process)
2018-06-01 2024-06-04 Address 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2016-06-03 2018-06-01 Address 40 SW 13TH STREET, SUITE 604, MIAMI, FL, 33130, USA (Type of address: Service of Process)
2016-06-03 2018-06-01 Address 40 SW 13 STREET, SUITE 604, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer)
2014-07-16 2016-06-03 Address 40 SW 13 STREET, SUITE 604, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer)
2014-07-16 2018-06-01 Address 40 SW 13 STREET, SUITE 604, MIAMI, FL, 33130, USA (Type of address: Principal Executive Office)
2014-07-16 2016-06-03 Address 509 MADISON AVE., SUITE 1206, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-05-06 2014-07-16 Address 444 MADISON AVE., SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240604001187 2024-06-04 BIENNIAL STATEMENT 2024-06-04
220614000015 2022-06-14 BIENNIAL STATEMENT 2022-06-01
200629060121 2020-06-29 BIENNIAL STATEMENT 2020-06-01
180601007019 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160603006602 2016-06-03 BIENNIAL STATEMENT 2016-06-01
140716006637 2014-07-16 BIENNIAL STATEMENT 2014-06-01
130506000921 2013-05-06 CERTIFICATE OF CHANGE 2013-05-06
120606000580 2012-06-06 APPLICATION OF AUTHORITY 2012-06-06

Date of last update: 25 Nov 2024

Sources: New York Secretary of State