| Name: | BERTONE DESIGN GROUP USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2012 (12 years ago) |
| Entity Number: | 4313984 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 BROAD STREET, STE. 1904, NEW YORK, NY, United States, 10004 |
| Principal Address: | C/O DIACRON USA LLC, 50 BROAD STREET, STE. 1904, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUDOVICO BONGINI | Agent | 50 BROAD STREET, STE. 1904, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O DIACRON USA LLC | DOS Process Agent | 50 BROAD STREET, STE. 1904, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| paolo fattorello | Chief Executive Officer | C/O DIACRON USA LLC, 50 BROAD STREET, STE. 1904, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-10 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-06-01 | 2022-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-05-09 | 2022-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-05-09 | 2022-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-04-28 | 2024-05-02 | Address | 50 BROAD STREET, STE. 1904, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2022-04-28 | 2022-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-04-28 | 2024-05-02 | Address | 50 BROAD STREET, STE. 1904, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2022-04-28 | 2024-05-02 | Address | C/O DIACRON USA LLC, 50 BROAD STREET, STE. 1904, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-12-03 | 2022-04-28 | Address | C/O DIACRON USA LLC, 50 BROAD STREET, STE. 1904, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-12-03 | 2022-04-28 | Address | 50 BROAD STREET, STE. 1904, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502001933 | 2024-05-01 | CERTIFICATE OF AMENDMENT | 2024-05-01 |
| 220428001056 | 2022-04-28 | AMENDMENT TO BIENNIAL STATEMENT | 2022-04-28 |
| 201203000740 | 2020-12-03 | CERTIFICATE OF CHANGE | 2020-12-03 |
| 201203060548 | 2020-12-03 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003007231 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161130006309 | 2016-11-30 | BIENNIAL STATEMENT | 2016-10-01 |
| 141031002083 | 2014-10-31 | BIENNIAL STATEMENT | 2014-10-01 |
| 121026000977 | 2012-10-26 | CERTIFICATE OF INCORPORATION | 2012-10-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
