Entity Number 5354241
Status Active
NameAURALIS LIGHTING USA, INC.
CountyNew York
Date of registration 06 Jun 2018 (6 years ago) 06 Jun 2018
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Foreign Legal NameAURALIS LIGHTING USA, INC.
Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118
Address ZIP code 10118
C/O FUNARO & CO., P.C.
DOS Process Agent
350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118
ANDREA CITTERIO
Chief Executive Officer
C/O PENTA SRL, VIA TRIESTE SNC, MEDA (MB), Italy
2024-06-03
2024-06-03
Address
C/O PENTA SRL, VIA TRIESTE SNC, MEDA (MB), 20821, ITA (Type of address: Chief Executive Officer)
2024-06-03
2024-06-03
Address
C/O PENTA SRL, VIA TRIESTE SNC, MEDA (MB), ITA (Type of address: Chief Executive Officer)
2022-08-17
2024-06-03
Address
C/O PENTA SRL, VIA TRIESTE SNC, MEDA (MB), ITA (Type of address: Chief Executive Officer)
2022-08-17
2024-06-03
Address
350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2022-08-17
2022-08-17
Address
C/O PENTA SRL, VIA TRIESTE SNC, MEDA (MB), 20821, ITA (Type of address: Chief Executive Officer)
2020-06-01
2022-08-17
Address
350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2020-06-01
2022-08-17
Address
C/O PENTA SRL, VIA TRIESTE SNC, MEDA (MB), 20821, ITA (Type of address: Chief Executive Officer)
2018-06-06
2020-06-01
Address
350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
240603002157
2024-06-03
BIENNIAL STATEMENT
2024-06-03
220817000155
2022-08-16
CERTIFICATE OF AMENDMENT
2022-08-16
220601003756
2022-06-01
BIENNIAL STATEMENT
2022-06-01
200601060491
2020-06-01
BIENNIAL STATEMENT
2020-06-01
180606000413
2018-06-06
APPLICATION OF AUTHORITY
2018-06-06
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
