| Name: | MERCATO RE USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2019 (5 years ago) |
| Entity Number: | 5668595 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O DEGAETANO & CARR LLP, 80 BUSINESS PARK DR., STE. 100, ARMONK, NY, United States, 10504 |
| Address ZIP Code: | 10504 |
| Principal Address: | c/o DeGaetano & Carr LLP, 80 Business Park Drive, Suite 100, Armonk, NY, United States, 10504 |
| Principal Address ZIP Code: | 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DEGAETANO & CARR LLP, 80 BUSINESS PARK DR., STE. 100, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| GLAUCO VICO | Chief Executive Officer | C/O GC CONSULTANTS, 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | C/O GC CONSULTANTS, 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-12-09 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-09 | 2023-12-06 | Address | C/O DEGAETANO & CARR LLP, 80 BUSINESS PARJ DR., STE. 100, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206003365 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 211202001518 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 191209000556 | 2019-12-09 | CERTIFICATE OF INCORPORATION | 2019-12-09 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
