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MASIERO USA LTD

Company Details

Name: MASIERO USA LTD
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2020 (5 years ago) (Companies founded in February 2020)
Entity Number: 5701231
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: New York
Address: 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, United States, 10017
Principal Address: 100 Park Avenue, Suite 1600, New York, NY, United States, 10017

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
STEFANO LINARES ESQ. Agent 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
STEFANO LINARES ESQ. DOS Process Agent 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
STEFANO LINARES Chief Executive Officer 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2020-02-03 2024-04-04 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2020-02-03 2024-04-04 Address 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2020-02-03 2024-04-04 Address 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240404004126 2024-04-04 BIENNIAL STATEMENT 2024-04-04
200203010506 2020-02-03 CERTIFICATE OF INCORPORATION 2020-02-03

Date of last update: 21 Nov 2024

Sources: New York Secretary of State