| Name: | FERRIM USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2012 (12 years ago) |
| Entity Number: | 4294069 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 30 WEST 56 STREET, NEW YORK, NY, United States, 10019 |
| Address: | 555 Madison Avenue, 11th fl, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIMONE BADIOLI | Chief Executive Officer | 30 WEST 56 STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 555 Madison Avenue, 11th fl, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-27 | 2024-09-27 | Address | 30 WEST 56 STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-09-27 | Address | 30 WEST 56 STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-02-08 | Address | 30 WEST 56 STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-09-27 | Address | 555 madison avenue, 11th fl, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-02-07 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-10 | 2023-02-08 | Address | ATTN: ANTONIO BENIN, 30 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2016-09-07 | 2023-02-08 | Address | 30 WEST 56 STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-09-19 | 2016-09-07 | Address | 30 WEST 56 STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-01-22 | 2020-09-10 | Address | ATTN: ANTONIO BENIN, 30 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-09-11 | 2023-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927002584 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 230208000820 | 2023-02-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-07 |
| 220906003669 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 200910060636 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904009095 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907006150 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140919006262 | 2014-09-19 | BIENNIAL STATEMENT | 2014-09-01 |
| 130122000005 | 2013-01-22 | CERTIFICATE OF CHANGE | 2013-01-22 |
| 120911000168 | 2012-09-11 | CERTIFICATE OF INCORPORATION | 2012-09-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
