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LEPANTO USA CORP.

Company Details

Name: LEPANTO USA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2018 (6 years ago) (Companies founded in July 2018)
Entity Number: 5373531
ZIP code: 10281 (Companies in New York, 10281)
County: New York
Place of Formation: New York
Address: 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281
Principal Address: c/o Sitaras & Associates, PLLC, 2000 Liberty Street, 27th Floor, New York, NY, United States, 10281

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SITARAS & ASSOCIATES, PLLC DOS Process Agent 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281

Chief Executive Officer

Name Role Address
ELISA VIANELLO Chief Executive Officer C/O SITARAS & ASSOCIATES, PLLC, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281

History

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)

Filings

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: 22 Nov 2024

Sources: New York Secretary of State