| Name: | PESERICO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2013 (11 years ago) |
| Entity Number: | 4428173 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 7 Sutton Place, Brewster, NY, United States, 10509 |
| Address ZIP Code: | 10509 |
| Principal Address: | 7 SUTTON PLACE, BREWSTER, NY, United States, 10509 |
| Principal Address ZIP Code: | 10509 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PESERICO USA, INC. | 1272751 | CONNECTICUT |
| Headquarter of | PESERICO USA, INC. | CORP_72542169 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O PALMA SETTIMI INC. | DOS Process Agent | 7 Sutton Place, Brewster, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| RICCARDO PERUFFO , C.O PALMA SETTIMI INC | Chief Executive Officer | 7 SUTTON PLACE, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 7 SUTTON PLACE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2018-04-23 | 2024-04-29 | Address | 7 SUTTON PLACE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2018-04-23 | 2024-04-29 | Address | 7 SUTTON PLACE, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2013-07-09 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2013-07-09 | 2018-04-23 | Address | 7 SUTTON PLACE, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429003259 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 190702060337 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 180423006183 | 2018-04-23 | BIENNIAL STATEMENT | 2017-07-01 |
| 130709000418 | 2013-07-09 | CERTIFICATE OF INCORPORATION | 2013-07-09 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
