| Name: | GOTTI SWITZERLAND AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2017 (7 years ago) |
| Entity Number: | 5177834 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 254 36th Street, Bldg 2, 6th Floor, Suite B619, Brooklyn, NY, United States, 11232 |
| Principal Address ZIP Code: | 11232 |
| Name | Role | Address |
|---|---|---|
| FELIX MORENO | Chief Executive Officer | 254 36TH STREET, BLDG 2, 6TH FLOOR, SUITE B619, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| C/O WUERSCH & GERING LLP | DOS Process Agent | 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-17 | 2023-07-17 | Address | 45 PALISADE STREET, SUITE 300, DOBBS FERRY, NY, 10522, USA (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2023-07-17 | Address | 254 36TH STREET, BLDG 2, 6TH FLOOR, SUITE B619, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2019-07-25 | 2023-07-17 | Address | 45 PALISADE STREET, SUITE 300, DOBBS FERRY, NY, 10522, USA (Type of address: Chief Executive Officer) |
| 2017-07-28 | 2023-07-17 | Address | 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230717001724 | 2023-07-17 | BIENNIAL STATEMENT | 2023-07-01 |
| 210727002568 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 190725060151 | 2019-07-25 | BIENNIAL STATEMENT | 2019-07-01 |
| 170728000376 | 2017-07-28 | APPLICATION OF AUTHORITY | 2017-07-28 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
