| Name: | GIRASOLE US INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2020 (4 years ago) (Companies founded in June 2020) |
| Entity Number: | 5776272 |
| ZIP code: | 10504 (Companies in Westchester, 10504) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504 |
| Principal Address: | c/o DeGaetano & Carr LLP, 80 Business Park Drive, Suite 100, Armonk, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DEGAETANO & CARR LLP | DOS Process Agent | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| VITA MARISA LISI | Chief Executive Officer | C/O DEGAETANO & CARR LLP, 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | C/O DEGAETANO & CARR LLP, 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2020-06-29 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-29 | 2024-06-03 | Address | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603002421 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 221031002228 | 2022-10-31 | BIENNIAL STATEMENT | 2022-06-01 |
| 200629010116 | 2020-06-29 | CERTIFICATE OF INCORPORATION | 2020-06-29 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
