| Name: | FABIANA FILIPPI USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2014 (10 years ago) |
| Entity Number: | 4672116 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 edgewater plaza, suite 101, STATEN ISLAND, NY, United States, 10305 |
| Address ZIP Code: | 10305 |
| Principal Address: | 1 Edgewater Plaza, Suite 101, STATEN ISLAND, NY, United States, 10305 |
| Principal Address ZIP Code: | 10305 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIBERIO ROMANO | Chief Executive Officer | 1 EDGEWATER PLAZA, SUITE 101, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 edgewater plaza, suite 101, STATEN ISLAND, NY, United States, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-07 | 2024-11-07 | Address | 1140 BAY, STE 2C, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2024-11-07 | 2024-11-07 | Address | 1 EDGEWATER PLAZA, SUITE 101, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2022-04-11 | 2024-11-07 | Address | 1 edgewater plaza, suite 101, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2022-04-11 | 2024-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2022-04-11 | 2024-11-07 | Address | 1140 BAY, STE 2C, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2018-12-18 | 2022-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2018-01-16 | 2022-04-11 | Address | 1140 BAY STREET, SUITE 2C, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2016-11-10 | 2022-04-11 | Address | 1140 BAY, STE 2C, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2014-11-26 | 2018-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2014-11-26 | 2018-01-16 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221129001466 | 2022-11-29 | BIENNIAL STATEMENT | 2022-11-01 |
| 220411002906 | 2022-04-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-11 |
| 201113060623 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| 181227006281 | 2018-12-27 | BIENNIAL STATEMENT | 2018-11-01 |
| 181218000602 | 2018-12-18 | CERTIFICATE OF AMENDMENT | 2018-12-18 |
| 180116000399 | 2018-01-16 | CERTIFICATE OF CHANGE | 2018-01-16 |
| 161110006230 | 2016-11-10 | BIENNIAL STATEMENT | 2016-11-01 |
| 141126000178 | 2014-11-26 | CERTIFICATE OF INCORPORATION | 2014-11-26 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
