| Name: | CARLO PAZOLINI (USA) LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 31 Oct 2013 (11 years ago) (Companies founded in October 2013) |
| Date of dissolution: | 04 Nov 2019 |
| Entity Number: | 4480567 |
| ZIP code: | 02081 (Companies in New York, 02081) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 93 HIGH STREET, WALPOLE, MA, United States, 02081 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARLO PAZOLINI (USA) LLC | 1132193 | CONNECTICUT |
| Headquarter of | CARLO PAZOLINI (USA) LLC | LLC_04646312 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| EUGENE KOUPERSCHMIDT | DOS Process Agent | 93 HIGH STREET, WALPOLE, MA, United States, 02081 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-31 | 2017-07-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-10-31 | 2017-10-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191104000201 | 2019-11-04 | ARTICLES OF DISSOLUTION | 2019-11-04 |
| 191104000195 | 2019-11-04 | CERTIFICATE OF CHANGE | 2019-11-04 |
| 171023000029 | 2017-10-23 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2017-10-23 |
| 170712000735 | 2017-07-12 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-08-11 |
| 140211000315 | 2014-02-11 | CERTIFICATE OF PUBLICATION | 2014-02-11 |
| 140210000219 | 2014-02-10 | CERTIFICATE OF AMENDMENT | 2014-02-10 |
| 131031000290 | 2013-10-31 | ARTICLES OF ORGANIZATION | 2013-10-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-01 | No data | 555 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
