| Name: | CAUTHA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2015 (9 years ago) |
| Entity Number: | 4842871 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Principal Address ZIP Code: | 10118 |
| Name | Role | Address |
|---|---|---|
| CAUTHA USA, INC. | DOS Process Agent | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| PIERLUIGI BORGOGNA | Chief Executive Officer | C/O THESAN USA CORP., 1221 BRICKELL AVE., SUITE 1160, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-30 | 2017-10-04 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171004006366 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151030000547 | 2015-10-30 | APPLICATION OF AUTHORITY | 2015-10-30 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
