| Name: | LEPANTO USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2018 (6 years ago) |
| Entity Number: | 5373531 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Address ZIP Code: | 10281 |
| Principal Address: | c/o Sitaras & Associates, PLLC, 2000 Liberty Street, 27th Floor, New York, NY, United States, 10281 |
| Principal Address ZIP Code: | 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SITARAS & ASSOCIATES, PLLC | DOS Process Agent | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| ELISA VIANELLO | Chief Executive Officer | C/O SITARAS & ASSOCIATES, PLLC, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-16 | 2020-10-09 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2018-07-11 | 2022-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-11 | 2020-07-16 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220712000080 | 2022-07-12 | BIENNIAL STATEMENT | 2022-07-01 |
| 201009000272 | 2020-10-09 | CERTIFICATE OF CHANGE | 2020-10-09 |
| 200716060316 | 2020-07-16 | BIENNIAL STATEMENT | 2020-07-01 |
| 180711010105 | 2018-07-11 | CERTIFICATE OF INCORPORATION | 2018-07-11 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
