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GIUSEPPE ONLINE, INC.

Company Details

Name: GIUSEPPE ONLINE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2014 (11 years ago)
Entity Number: 4543127
County: New York
Place of Formation: New York
Address: 555 Madison Ave, 21st Floor, New Yor, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 555 MADISON AVE., 21ST FLR., NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALAIN BAUME Chief Executive Officer 555 MADISON AVE., 21ST FLR., NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
GIUSEPPE ONLINE, INC. DOS Process Agent 555 Madison Ave, 21st Floor, New Yor, NY, United States, 10022

History

Start date End date Type Value
2024-03-22 2024-03-22 Address 555 MADISON AVE., 21ST FLR., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-05-03 2024-03-22 Address 555 MADISON AVE., 21ST FLR., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-03-20 2018-05-03 Address 730 FIFTH AVENUE, SUITE 1805, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-03-20 2018-05-03 Address 730 FIFTH AVENUE, SUITE 1805, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2014-03-12 2024-03-22 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2014-03-12 2024-03-22 Address 161 N. CLARK STREET, STE 4300, CHICAGO, IL, 60601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240322000851 2024-03-22 BIENNIAL STATEMENT 2024-03-22
220304002049 2022-03-04 BIENNIAL STATEMENT 2022-03-01
200312060596 2020-03-12 BIENNIAL STATEMENT 2020-03-01
180503007517 2018-05-03 BIENNIAL STATEMENT 2018-03-01
170320006109 2017-03-20 BIENNIAL STATEMENT 2016-03-01
140312000525 2014-03-12 CERTIFICATE OF INCORPORATION 2014-03-12

Date of last update: 06 Nov 2024

Sources: New York Secretary of State