| Name: | POLVERINI AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2018 (6 years ago) |
| Entity Number: | 5426229 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Principal Address: | VIA BORRO DEL TASSO 157, TERRANUOVA BRACCIOLINI, Italy |
| Name | Role | Address |
|---|---|---|
| REINHARDT LLP | DOS Process Agent | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| DANIELE POLVERINI | Chief Executive Officer | VIA DEL POGGIOLO 1952, TERRANUOVA BRACCIOLINI, Italy, 52027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | VIA DEL POGGIOLO 1952, TERRANUOVA BRACCIOLINI, ITA (Type of address: Chief Executive Officer) |
| 2018-10-16 | 2024-10-08 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008000183 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 220124000016 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 181016000035 | 2018-10-16 | APPLICATION OF AUTHORITY | 2018-10-16 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
