| Name: | PEPLO USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2020 (4 years ago) |
| Entity Number: | 5790530 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3WTC, 175 Greenwich Street, 55th Floor, New York, NY, United States, 10007 |
| Principal Address: | 350 Fifth Avenue, 41st Floor, New York, NY, United States, 10118 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O COZEN O'CONNOR | DOS Process Agent | 3WTC, 175 Greenwich Street, 55th Floor, New York, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| CAROLA BARBERA | Chief Executive Officer | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-19 | 2024-08-19 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2020-07-17 | 2024-08-19 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2020-07-17 | 2024-08-19 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240819000114 | 2024-08-19 | BIENNIAL STATEMENT | 2024-08-19 |
| 220705001945 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200717000294 | 2020-07-17 | CERTIFICATE OF INCORPORATION | 2020-07-17 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
