| Name: | LA REGINA DI SAN MARZANO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2013 (12 years ago) |
| Entity Number: | 4372894 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 757 THIRD AVENUE, 20th Floor, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ZR8FE2SN3HUN10 | 4372894 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 757 THIRD AVENUE 20TH FLOOR, NEW YORK, US-NY, US, 10017 |
| Headquarters | 20th Floor, 757 Third Avenue, New York, US-NY, US, 10017 |
Registration details
| Registration Date | 2014-09-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-01-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4372894 |
| Name | Role | Address |
|---|---|---|
| FELICE ROMANO | Chief Executive Officer | 757 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LA REGINA DI SAN MARZANO USA, INC. | DOS Process Agent | 757 THIRD AVENUE, 20th Floor, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-29 | 2023-09-29 | Address | 757 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2023-10-10 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.005 |
| 2023-09-29 | 2023-09-29 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.005 |
| 2023-09-29 | 2023-09-29 | Address | 757 THIRD AVENUE 20TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-08-18 | 2023-09-29 | Address | 757 THIRD AVENUE 20TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-08-17 | 2023-09-29 | Address | 757 THIRD AVENUE 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-02-09 | 2016-08-18 | Address | 17 BATTERY PLACE, SUITE 610, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2016-02-09 | 2016-08-18 | Address | 17 BATTERY PLACE, SUITE 610, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2016-02-09 | 2016-08-17 | Address | 620 EIGHTH AVENUE, 33RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-02-27 | 2023-09-29 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.005 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230929003720 | 2023-09-29 | BIENNIAL STATEMENT | 2023-03-01 |
| 160818002028 | 2016-08-18 | AMENDMENT TO BIENNIAL STATEMENT | 2015-03-01 |
| 160817000786 | 2016-08-17 | CERTIFICATE OF CHANGE | 2016-08-17 |
| 160209006089 | 2016-02-09 | BIENNIAL STATEMENT | 2015-03-01 |
| 150227000787 | 2015-02-27 | CERTIFICATE OF AMENDMENT | 2015-02-27 |
| 150102000058 | 2015-01-02 | CERTIFICATE OF CHANGE | 2015-01-02 |
| 130312000541 | 2013-03-12 | CERTIFICATE OF INCORPORATION | 2013-03-12 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
