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AURALIS LIGHTING USA, INC.

AURALIS LIGHTING USA, INC.

Headquarter

Company Details

Name:	AURALIS LIGHTING USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jun 2018 (6 years ago)
Entity Number:	5354241
ZIP code:	10118
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	AURALIS LIGHTING USA, INC.
Address:	350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AURALIS LIGHTING USA, INC.	F19000004547	FLORIDA
Headquarter of	AURALIS LIGHTING USA, INC.	F19000004547	FLORIDA

DOS Process Agent

Name	Role	Address
C/O FUNARO & CO., P.C.	DOS Process Agent	350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

Chief Executive Officer

Name	Role	Address
ANDREA CITTERIO	Chief Executive Officer	C/O PENTA SRL, VIA TRIESTE SNC, MEDA (MB), Italy

History

Start date	End date	Type	Value
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)
2022-08-17	2024-06-03	Address	C/O PENTA SRL, VIA TRIESTE SNC, MEDA (MB), 20821, ITA (Type of address: Chief Executive Officer)
2022-08-17	2022-08-17	Address	C/O PENTA SRL, VIA TRIESTE SNC, MEDA (MB), ITA (Type of address: Chief Executive Officer)
2020-06-01	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)
2018-06-06	2020-06-01	Address	350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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: 22 Nov 2024

Sources: New York Secretary of State