| Name: | FRANCHINI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 2014 (10 years ago) |
| Entity Number: | 4666226 |
| County: | New York |
| Date of dissolution: | 20 Oct 2017 |
| Place of Formation: | New York |
| Address: | 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | C/O AEM CARNELUTTI, 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O AEM CARNELUTTI | DOS Process Agent | 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| VINCENZO ONGER | Chief Executive Officer | C/O AEM CARNELUTTI, 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-13 | 2016-11-08 | Address | ALTIERI ESPOSITO & MINOLI PLLC, 420 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171020000389 | 2017-10-20 | CERTIFICATE OF MERGER | 2017-10-20 |
| 170224006185 | 2017-02-24 | BIENNIAL STATEMENT | 2016-11-01 |
| 161108000561 | 2016-11-08 | CERTIFICATE OF CHANGE | 2016-11-08 |
| 141113010398 | 2014-11-13 | CERTIFICATE OF INCORPORATION | 2014-11-13 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
