| Name: | MARINELLA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2016 (9 years ago) (Companies founded in April 2016) |
| Entity Number: | 4929971 |
| ZIP code: | 33408 (Companies in New York, 33408) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 12171 Captains landing, North Palm Beach, FL, United States, 33408 |
| Principal Address: | C/O Yefry Jave, 12171 Captains landing, North Palm Beach, FL, United States, 33408 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O YEFRY JAVE | DOS Process Agent | 12171 Captains landing, North Palm Beach, FL, United States, 33408 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN ALLEN | Chief Executive Officer | 12171 CAPTAINS LANDING, NORTH PALM BEACH, FL, United States, 33408 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-10 | 2023-02-10 | Address | C/O GC CONSULTANTS, INC., 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2023-02-10 | Address | 12171 CAPTAINS LANDING, NORTH PALM BEACH, FL, 33408, USA (Type of address: Chief Executive Officer) |
| 2018-04-05 | 2023-02-10 | Address | C/O GC CONSULTANTS, INC., 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-04-13 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2016-04-13 | 2023-02-10 | Address | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230210001296 | 2023-02-10 | BIENNIAL STATEMENT | 2022-04-01 |
| 200428060421 | 2020-04-28 | BIENNIAL STATEMENT | 2020-04-01 |
| 180405006706 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 160413010411 | 2016-04-13 | CERTIFICATE OF INCORPORATION | 2016-04-13 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
