| Name: | LVR USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2014 (10 years ago) |
| Entity Number: | 4625563 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE BOND ST, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LVR USA CORP | DOS Process Agent | ONE BOND ST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| TOMMASO ANDORLINI | Chief Executive Officer | VIA BENEDETTO VARCHI, 61, FIRENZE (FI), Italy, 50132 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | VIA BENEDETTO VARCHI, 61, FIRENZE (FI), ITA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | VIA BENEDETTO VARCHI, 61, FIRENZE (FI), 50132, ITA (Type of address: Chief Executive Officer) |
| 2022-03-21 | 2024-08-01 | Address | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2022-03-21 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-21 | 2024-08-01 | Address | VIA BENEDETTO VARCHI, 61, FIRENZE (FI), 50132, ITA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2022-03-21 | Address | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-02-14 | 2022-03-21 | Address | VIA BENEDETTO VARCHI, 61, FIRENZE (FI), 50132, ITA (Type of address: Chief Executive Officer) |
| 2014-08-21 | 2022-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-08-21 | 2020-08-03 | Address | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801041004 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220811002736 | 2022-08-11 | BIENNIAL STATEMENT | 2022-08-01 |
| 220321000732 | 2022-03-21 | AMENDMENT TO BIENNIAL STATEMENT | 2022-03-21 |
| 200803060841 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 190214060129 | 2019-02-14 | BIENNIAL STATEMENT | 2018-08-01 |
| 140821010340 | 2014-08-21 | CERTIFICATE OF INCORPORATION | 2014-08-21 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
