| Name: | TESSITURA TOSCANA TELERIE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2013 (12 years ago) |
| Entity Number: | 4400924 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Address ZIP Code: | 10281 |
| Principal Address: | 230 FIFTH AVENUE, SUITE 1907, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLO BERTELLI | Chief Executive Officer | 230 FIFTH AVENUE, SUITE 1907, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O REINHARDT LLP | DOS Process Agent | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 230 FIFTH AVENUE, SUITE 1907, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-05-04 | 2023-05-01 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2018-04-24 | 2021-05-04 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2017-05-11 | 2023-05-01 | Address | 230 FIFTH AVENUE, SUITE 1907, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-05-06 | 2017-05-11 | Address | 230 FIFTH AVENUE, SUITE 1915, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2015-05-06 | 2017-05-11 | Address | 230 FIFTH AVENUE, SUITE 1915, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-05-09 | 2018-04-24 | Address | C/O REINHARDT LLP, 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-05-09 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501000904 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504061996 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061778 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 180424000015 | 2018-04-24 | CERTIFICATE OF CHANGE | 2018-04-24 |
| 170511006050 | 2017-05-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 150506006138 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130509000265 | 2013-05-09 | CERTIFICATE OF INCORPORATION | 2013-05-09 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
