| Name: | DUVETICA USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 2013 (11 years ago) |
| Date of dissolution: | 06 Jul 2018 |
| Entity Number: | 4475597 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DEBORAH A. NILSON & ASSOCIATES, 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Principal Address: | 1412 BROADWAY, SUITE 2310, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DEBORAH A. NILSON & ASSOCIATES, PLLC | DOS Process Agent | DEBORAH A. NILSON & ASSOCIATES, 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DEBORAH A. NILSON & ASSOCIATES, PLLC | Agent | 10 E 40TH STREET, SUITE 3310, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| STEFANO ROVOLETTO | Chief Executive Officer | 1412 BROADWAY, SUITE 2310, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-05 | 2017-10-27 | Address | 1350 BROADWAY, SUITE 1515, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-10-05 | 2017-10-27 | Address | 1350 BROADWAY, SUITE 1515, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2015-06-18 | 2017-10-27 | Address | 10 E 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-10-21 | 2015-06-18 | Address | 1350 BROADWAY, SUITE 1515, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180706000374 | 2018-07-06 | CERTIFICATE OF DISSOLUTION | 2018-07-06 |
| 171027006099 | 2017-10-27 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005006960 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 150618000315 | 2015-06-18 | CERTIFICATE OF CHANGE | 2015-06-18 |
| 131021000616 | 2013-10-21 | CERTIFICATE OF INCORPORATION | 2013-10-21 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
