| Name: | LAGO USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2017 (8 years ago) (Companies founded in January 2017) |
| Entity Number: | 5071172 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 1410 BROADWAY, STE 2104, NEW YORK, NY, United States, 10018 |
| Principal Address: | 111 TOWN SQUARE PLACE, SUITE 309, JERSEY CITY, NJ, United States, 07310 |
| Name | Role | Address |
|---|---|---|
| FRANCESCO DE MARCO | Chief Executive Officer | 111 TOWN SQUARE PLACE, SUITE 309, JERSEY CITY, NJ, United States, 07310 |
| Name | Role | Address |
|---|---|---|
| C/O IVAN GITTARDI CPA LLC | DOS Process Agent | 1410 BROADWAY, STE 2104, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-05 | 2022-09-27 | Address | C/O AEM CARNELUTTI, 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-01-17 | 2022-09-27 | Address | 111 TOWN SQUARE PLACE, SUITE 309, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2019-01-17 | 2021-01-05 | Address | C/O AEM CARNELUTTI, 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-01-20 | 2019-01-17 | Address | ATTN: GIANLUIGI ESPOSITO, ESQ., 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201002373 | 2023-02-01 | BIENNIAL STATEMENT | 2023-01-01 |
| 220927002108 | 2022-09-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-26 |
| 210105062107 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190117060941 | 2019-01-17 | BIENNIAL STATEMENT | 2019-01-01 |
| 170120000148 | 2017-01-20 | APPLICATION OF AUTHORITY | 2017-01-20 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
