| Name: | AZO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2019 (5 years ago) (Companies founded in September 2019) |
| Entity Number: | 5629216 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address: | C/O GC CONSULTANT, INC., 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ALESSANDRO GIGLIO | Chief Executive Officer | C/O GC CONSULTANTS, INC., 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | C/O GC CONSULTANTS, INC., 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-09-27 | 2023-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-27 | 2023-09-12 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912001331 | 2023-09-12 | BIENNIAL STATEMENT | 2023-09-01 |
| 210913000840 | 2021-09-13 | BIENNIAL STATEMENT | 2021-09-13 |
| 190927010225 | 2019-09-27 | CERTIFICATE OF INCORPORATION | 2019-09-27 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
