| Name: | FRESCO PIADA USA, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2015 (9 years ago) (Companies founded in June 2015) |
| Entity Number: | 4781179 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 140 broadway 46th floor, NEW YORK, NY, United States, 10005 |
| Principal Address: | 125 BROAD STREET, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARDAZZI LAW PLLC | DOS Process Agent | 140 broadway 46th floor, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LORENZO MASINI | Chief Executive Officer | C/O HERZFELD & RUBIN, P.C., 125 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-05 | 2022-11-16 | Address | ONE LIBERTY PLAZA, 23RD FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2018-03-15 | 2022-11-16 | Address | C/O HERZFELD & RUBIN, P.C., 125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2015-06-26 | 2022-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-06-26 | 2020-08-05 | Address | 125 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221116000350 | 2022-11-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-15 |
| 200805000517 | 2020-08-05 | CERTIFICATE OF CHANGE | 2020-08-05 |
| 180315006088 | 2018-03-15 | BIENNIAL STATEMENT | 2017-06-01 |
| 150626010163 | 2015-06-26 | CERTIFICATE OF INCORPORATION | 2015-06-26 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
