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THESAN USA CORP.

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Details

Entity Number 4842736

Status Inactive

NameTHESAN USA CORP.

CountyNew York

Date of registration 30 Oct 2015 (9 years ago)

Date of dissolution 23 Apr 2019

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Address 1221 BRICKNELL AVENUE, SUITE 1160, MIAMI, FL, United States, 33131

Address ZIP code 33131

Principal Address C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

Principal Address ZIP code 10118

DOS Process Agent

Name Role Address

C/O FUNARO & CO., P.C.

DOS Process Agent

1221 BRICKNELL AVENUE, SUITE 1160, MIAMI, FL, United States, 33131

Chief Executive Officer

Name Role Address

PIERLUIGI BORGOGNA

Chief Executive Officer

C/O THESAN USA CORP., 1221 BRICKELL AVE., SUITE 1160, MIAMI, FL, United States, 33131

History

Start date End date Type Value

2015-10-30

2019-04-23

Address

C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

190423000311

2019-04-23

SURRENDER OF AUTHORITY

2019-04-23

171004006387

2017-10-04

BIENNIAL STATEMENT

2017-10-01

151030000405

2015-10-30

APPLICATION OF AUTHORITY

2015-10-30

Date of last update: 22 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts