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RIZZANI DE ECCHER (USA) INC.

RIZZANI DE ECCHER (USA) INC.

Branch

Company Details

Name:	RIZZANI DE ECCHER (USA) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Aug 2012 (12 years ago)
Branch of:	RIZZANI DE ECCHER (USA) INC., Florida (Company Number P98000078273)
Entity Number:	4287619
ZIP code:	33154
County:	New York
Place of Formation:	Florida
Address:	1111 KANE CONCOURSE STE 200, BAY HARBOR ISLANDS, FL, United States, 33154
Principal Address:	1111 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, United States, 33154

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	1111 KANE CONCOURSE STE 200, BAY HARBOR ISLANDS, FL, United States, 33154

Chief Executive Officer

Name	Role	Address
RICCARDO DE ECCHER	Chief Executive Officer	1111 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, United States, 33154

History

Start date	End date	Type	Value
2024-08-30	2024-08-30	Address	1111 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, 33154, USA (Type of address: Chief Executive Officer)
2023-05-18	2024-08-30	Address	1111 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, 33154, USA (Type of address: Chief Executive Officer)
2023-05-18	2023-05-18	Address	1111 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, 33154, USA (Type of address: Chief Executive Officer)
2023-05-18	2024-08-30	Address	1111 KANE CONCOURSE STE 200, BAY HARBOR ISLANDS, FL, 33154, USA (Type of address: Service of Process)
2023-05-18	2024-08-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-03-19	2023-05-18	Address	1111 KANE CONCOURSE STE 200, BAY HARBOR ISLANDS, FL, 33154, USA (Type of address: Service of Process)
2021-03-19	2023-05-18	Address	1111 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, 33154, USA (Type of address: Chief Executive Officer)
2019-03-13	2021-03-19	Address	1111 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, 33154, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-05-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-03-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-09	2019-03-13	Address	1111 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, 33154, USA (Type of address: Chief Executive Officer)
2014-08-12	2017-02-09	Address	1325 N. BISCAYNE POINT ROAD, MIAMI BEACH, FL, 33141, USA (Type of address: Chief Executive Officer)
2012-08-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240830017992	2024-08-30	BIENNIAL STATEMENT	2024-08-30
230518000005	2023-05-18	BIENNIAL STATEMENT	2022-08-01
210319060184	2021-03-19	BIENNIAL STATEMENT	2020-08-01
190313060715	2019-03-13	BIENNIAL STATEMENT	2018-08-01
SR-61424	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-61423	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170209006084	2017-02-09	BIENNIAL STATEMENT	2016-08-01
140812006854	2014-08-12	BIENNIAL STATEMENT	2014-08-01
120824000046	2012-08-24	APPLICATION OF AUTHORITY	2012-08-24

Date of last update: 25 Nov 2024

Sources: New York Secretary of State