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DAINESE USA, INC.

Company Details

Name: DAINESE USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2017 (7 years ago) (Companies founded in June 2017)
Entity Number: 5161466
ZIP code: 92627 (Companies in New York, 92627)
County: New York
Place of Formation: Delaware
Address: 1001 Brioso Drive, Costa Mesa, CA, United States, 92627
Principal Address: Fabio Alt, 1001, COSTA MESA, CA, United States, 92627

DOS Process Agent

Name Role Address
FABIO ALT DOS Process Agent 1001 Brioso Drive, Costa Mesa, CA, United States, 92627

Chief Executive Officer

Name Role Address
FABIO ALT Chief Executive Officer 1001 BRIOSO DRIVE, COSTA MESA, CA, United States, 92627

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 1001 BRIOSO DRIVE, COSTA MESA, CA, 92627, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 1001 BRIOSO DR, COSTA MESA, CA, 92627, USA (Type of address: Chief Executive Officer)
2021-05-06 2023-06-01 Address 1001 BRIOSO DR, COSTA MESA, CA, 92627, USA (Type of address: Chief Executive Officer)
2021-05-06 2021-05-06 Address 1001 BRIOSO DR, COSTA MESA, CA, 92627, USA (Type of address: Chief Executive Officer)
2021-05-06 2021-05-06 Address 1001 BRIOSO DR, COSTA MESA, CA, 92627, USA (Type of address: Service of Process)
2021-05-06 2023-06-01 Address 1001 BRIOSO DR, COSTA MESA, CA, 92627, USA (Type of address: Service of Process)
2017-06-27 2021-05-06 Address 1001 BRIOSO DRIVE, COSTA MESA, CA, 92627, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601000277 2023-06-01 BIENNIAL STATEMENT 2023-06-01
220428002412 2022-04-28 BIENNIAL STATEMENT 2021-06-01
210506061347 2021-05-06 BIENNIAL STATEMENT 2019-06-01
210506062840 2021-05-06 BIENNIAL STATEMENT 2019-06-01
170627000512 2017-06-27 APPLICATION OF AUTHORITY 2017-06-27

Date of last update: 23 Nov 2024

Sources: New York Secretary of State