| Name: | NEOSAIR |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2021 (4 years ago) |
| Entity Number: | 6000606 |
| ZIP code: | 20006 |
| County: | Queens |
| Place of Formation: | Italy |
| Foreign Legal Name: | NEOS S.P.A. |
| Fictitious Name: | NEOSAIR |
| Address: | Eckert Seamans Cherin & Mellott, LLC, 1717 Pennsylvania Avenue, NW, 12th Floor, Washington, DC, United States, 20006 |
| Principal Address: | Via della Chiesa 68, Somma Lombardo VA, Italy, 21019 |
| Name | Role | Address |
|---|---|---|
| EVELYN SAHR | DOS Process Agent | Eckert Seamans Cherin & Mellott, LLC, 1717 Pennsylvania Avenue, NW, 12th Floor, Washington, DC, United States, 20006 |
| Name | Role | Address |
|---|---|---|
| CARLO STRADIOTTI | Chief Executive Officer | VIA DELLA CHIESA 68, SOMMA LOMBARDO VA, Italy, 21019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-25 | 2024-08-27 | Address | VIA DELLA CHIESA 68, SOMMA LOMBARDO VA, ITA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2024-08-27 | Address | Eckert Seamans Cherin & Mellott, LLC, 1717 Pennsylvania Avenue, NW, 12th Floor, Washington, DC, 20006, USA (Type of address: Service of Process) |
| 2021-05-21 | 2023-04-25 | Address | MELLOTT, LLC, 1717 PENNSYLVANIA AVE NW 12 FL, WASHINGTON, DC, 20006, USA (Type of address: Service of Process) |
| 2021-04-28 | 2021-05-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240827000196 | 2024-08-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-15 |
| 230425002325 | 2023-04-25 | BIENNIAL STATEMENT | 2023-04-01 |
| 210521000021 | 2021-05-21 | CERTIFICATE OF CHANGE | 2021-05-21 |
| 210428000558 | 2021-04-28 | APPLICATION OF AUTHORITY | 2021-04-28 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
