| Name: | PONTI USA, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2015 (10 years ago) |
| Entity Number: | 4738320 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 WEST 19TH STREET,, 10TH FLOOR, New York, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PONTI USA, INC | CORP_72859162 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 WEST 19TH STREET,, 10TH FLOOR, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| GIACOMO PONTI | Chief Executive Officer | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2023-04-05 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-04-05 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-04-05 | Address | 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-04-05 | 2021-04-02 | Address | C/O 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2017-04-05 | 2021-04-02 | Address | C/O 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-04-07 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-04-07 | 2017-04-05 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405000800 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402060714 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060217 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 170405006745 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150407010156 | 2015-04-07 | CERTIFICATE OF INCORPORATION | 2015-04-07 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
