| Name: | SAN PELLEGRINO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 1980 (44 years ago) |
| Entity Number: | 630485 |
| County: | New York |
| Date of dissolution: | 21 Apr 2000 |
| Place of Formation: | Delaware |
| Principal Address: | 780 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 780 3RD AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRUNO MENTASTI GRANELLI | Chief Executive Officer | VIA CASTELVETRO N 17-23, 20154 MILANO, Italy |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 780 3RD AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-04-25 | 1996-05-24 | Address | 780 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-05-30 | 1991-04-25 | Address | 211 WEST 56TH ST, SUITE 11J, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000421000537 | 2000-04-21 | CERTIFICATE OF TERMINATION | 2000-04-21 |
| 960524002409 | 1996-05-24 | BIENNIAL STATEMENT | 1996-05-01 |
| 000044004503 | 1993-08-30 | BIENNIAL STATEMENT | 1993-05-01 |
| 930225002686 | 1993-02-25 | BIENNIAL STATEMENT | 1992-05-01 |
| 910425000073 | 1991-04-25 | CERTIFICATE OF CHANGE | 1991-04-25 |
| C151554-2 | 1990-06-12 | CERTIFICATE OF AMENDMENT | 1990-06-12 |
| A672296-4 | 1980-05-30 | APPLICATION OF AUTHORITY | 1980-05-30 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
