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DESTINATION ITALIA, CORP.

Company Details

Name: DESTINATION ITALIA, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2022 (2 years ago)
Entity Number: 6589927
County: New York
Place of Formation: New York
Address: 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 437 Madison Avenue, 24th Floor, New York, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O FERRANTE, PLLC DOS Process Agent 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
SECONDINA GIULIA RAVERA Chief Executive Officer 437 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 437 Madison Avenue, 24 Floor, New York, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address 437 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-09-13 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-09-13 2024-09-03 Address 5 west 19th street,, 10th floor, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2022-09-15 2023-09-13 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240903002179 2024-09-03 BIENNIAL STATEMENT 2024-09-03
230913002965 2023-09-13 CERTIFICATE OF AMENDMENT 2023-09-13
220915002923 2022-09-15 CERTIFICATE OF INCORPORATION 2022-09-15

Date of last update: 01 Nov 2024

Sources: New York Secretary of State