| Name: | PERAZZI USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1981 (44 years ago) |
| Entity Number: | 682990 |
| ZIP code: | 91702 |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 1010 W TENTH ST, AZUSA, CA, United States, 91702 |
Shares Details
Shares issued 1000
Share Par Value 30
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PERAZZI USA INC., ILLINOIS | CORP_73050375 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MAURO PERAZZI C/O ARMI PERAZZI S.P.A. | Chief Executive Officer | 25080 BOTTICINO VIA FONTANELLE, 1-3, BRESCIA, Italy |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1010 W TENTH ST, AZUSA, CA, United States, 91702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-24 | 2013-03-08 | Address | 25080 BOTTICINO VIA FONTANELLE, 1-3, BRESCIA, ITA (Type of address: Chief Executive Officer) |
| 2001-04-04 | 2003-03-24 | Address | 855 TODD AVE, AZUSA, CA, 91702, 2224, USA (Type of address: Principal Executive Office) |
| 2001-04-04 | 2003-03-24 | Address | 855 TODD AVE, AZUSA, CA, 91702, 2224, USA (Type of address: Service of Process) |
| 1997-04-21 | 2003-03-24 | Address | 25080 BOTTICINO MATTINA, VIA FONTANELLA N, 1, BRESCIA, 00000, ITA (Type of address: Chief Executive Officer) |
| 1995-04-21 | 2001-04-04 | Address | 1207 SOUTH SHAMROCK AVENUE, MONROVIA, CA, 91016, 4244, USA (Type of address: Principal Executive Office) |
| 1995-04-21 | 1997-04-21 | Address | 25080 BOTTICINO MATTINA, VIA FONTANELLA N, 1, BRESCIA, 00000, ITA (Type of address: Chief Executive Officer) |
| 1995-04-21 | 2001-04-04 | Address | 1207 SOUTH SHAMROCK AVENUE, MONROVIA, CA, 91016, 4244, USA (Type of address: Service of Process) |
| 1981-05-22 | 2021-07-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 30 |
| 1981-03-04 | 1995-04-21 | Address | 206 SOUTH GEORGE STREET, ROME, NY, 13440, USA (Type of address: Service of Process) |
| 1981-03-04 | 1981-05-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130308006980 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110401003008 | 2011-04-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 090304002054 | 2009-03-04 | BIENNIAL STATEMENT | 2009-03-01 |
| 070322002504 | 2007-03-22 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002450 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030324002253 | 2003-03-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 010404002394 | 2001-04-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 990422002286 | 1999-04-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970421002519 | 1997-04-21 | BIENNIAL STATEMENT | 1997-03-01 |
| 950525002094 | 1995-05-25 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
