| Name: | FEDELI USA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2019 (6 years ago) (Companies founded in January 2019) |
| Entity Number: | 5485650 |
| ZIP code: | 10509 (Companies in New York, 10509) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7 Sutton Place, Brewster, NY, United States, 10509 |
| Principal Address: | Palma Settimi Inc, 7 Sutton Place, Brewster, NY, United States, 10509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PALMA SETTIMI INC | DOS Process Agent | 7 Sutton Place, Brewster, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| LUIGI FEDELI | Chief Executive Officer | C/O PALMA SETTIMI INC, 7 SUTTON PLACE `, BREWSTER, NY, United States, 10509 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-09 | 2024-10-10 | Address | C/O PALMA SETTIMI INC, 7 SUTTON PLACE `, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-10-10 | Address | 7 Sutton Place, Brewster, NY, 10509, USA (Type of address: Service of Process) |
| 2019-01-31 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-31 | 2024-01-09 | Address | 366 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010001716 | 2024-09-30 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-09-30 |
| 240109000759 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 190131000021 | 2019-01-31 | CERTIFICATE OF INCORPORATION | 2019-01-31 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
