| Name: | GRUPPO MATTEI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2013 (11 years ago) |
| Entity Number: | 4493178 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1410 Broadway, Ste 2104, SUITE 450, New York, NY, United States, 10018 |
| Principal Address: | 1410 BROADWAY, SUITE 2104, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRUPPO MATTEI USA, INC., CONNECTICUT | 1373518 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MICHELA PETRALI | Chief Executive Officer | 1410 BROADWAY, SUITE 2104, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O IVAN GITTARDI CPA, LLC | DOS Process Agent | 1410 Broadway, Ste 2104, SUITE 450, New York, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 551 FIFTH AVENUE, SUITE 1406, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 1410 BROADWAY, SUITE 2104, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-14 | 2023-11-01 | Address | 551 FIFTH AVENUE, SUITE 1406, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2016-11-08 | 2023-11-01 | Address | 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2015-11-12 | 2019-11-14 | Address | 501 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2015-11-12 | 2019-11-14 | Address | 501 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-11-26 | 2016-11-08 | Address | ATTENTION: EUGENIO MINOLI, 420 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-11-26 | 2023-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101034789 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220223003379 | 2022-02-23 | BIENNIAL STATEMENT | 2022-02-23 |
| 191114060430 | 2019-11-14 | BIENNIAL STATEMENT | 2019-11-01 |
| 171115006321 | 2017-11-15 | BIENNIAL STATEMENT | 2017-11-01 |
| 161108000551 | 2016-11-08 | CERTIFICATE OF CHANGE | 2016-11-08 |
| 151112006394 | 2015-11-12 | BIENNIAL STATEMENT | 2015-11-01 |
| 131126001083 | 2013-11-26 | CERTIFICATE OF INCORPORATION | 2013-11-26 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
