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FILIPPO BERIO USA, LTD.

FILIPPO BERIO USA, LTD.

Headquarter

Company Details

Name:	FILIPPO BERIO USA, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 1981 (43 years ago)
Entity Number:	724339
ZIP code:	10005
County:	Nassau
Place of Formation:	New York
Principal Address:	125 CHUBB AVENUE, 1ST FLOOR, LYNDHURST, NJ, United States, 07071
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FILIPPO BERIO USA, LTD., CONNECTICUT	1392678	CONNECTICUT
Headquarter of	FILIPPO BERIO USA, LTD., COLORADO	20201218495	COLORADO
Headquarter of	FILIPPO BERIO USA, LTD., FLORIDA	F94000000880	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

E5DTLR9JQTR5

2024-10-23

125 CHUBB AVE STE 1A, LYNDHURST, NJ, 07071, 3504, USA

7411 FULLERTON STREET, SUITE 101, JACKSONVILLE, FL, 32257, USA

Business Information

URL	www.filippoberio.com
Congressional District	09
State/Country of Incorporation	NY, USA
Activation Date	2023-11-09
Initial Registration Date	2001-06-01
Entity Start Date	1981-01-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	311225, 311941
Product and Service Codes	8945, 8950

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	BARBARA HUDSON
Address	125 CHUBB AVE, LYNDHURST, NJ, 07071, 3504, USA

Title	ALTERNATE POC
Name	PAIGE VAN VALKENBURGH
Address	125 CHUBB AVE, LYNDHURST, NJ, 07071, USA

Government Business
Title	PRIMARY POC
Name	JODY PORTER
Address	125 CHUBB AVE, LYNDHURST, NJ, 07071, 3504, USA

Title	ALTERNATE POC
Name	BARBARA HUDSON
Address	125 CHUBB AVE, LYNDHURST, NJ, 07071, USA

Past Performance	Information not Available

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DUSAN KALJEVIC	Chief Executive Officer	125 CHUBB AVENUE, 1ST FLOOR, LYNDHURST, NJ, United States, 07071

History

Start date	End date	Type	Value
2024-09-17	2024-09-17	Address	125 CHUBB AVENUE, 1ST FLOOR, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2024-09-11	2024-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-01	2024-09-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-01	2024-09-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-09-01	2023-09-01	Address	125 CHUBB AVENUE, 1ST FLOOR, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-09-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-01	2024-09-17	Address	125 CHUBB AVENUE, 1ST FLOOR, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2019-09-11	2023-09-01	Address	125 CHUBB AVENUE, 1ST FLOOR, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-02-17	2019-09-11	Address	9 POLITO AVENUE, 10TH FLOOR, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2010-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-09-21	2016-02-17	Address	9 POLITO AVENUE, 10TH FLOOR, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2010-09-21	2019-09-11	Address	9 POLITO AVENUE, LYNDHURST, NJ, 07071, USA (Type of address: Principal Executive Office)
1993-05-20	2010-09-21	Address	1200 WALL STREET WEST, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
1993-05-20	2010-09-21	Address	1200 WALL STREET, LYNDHURST, NJ, 07071, USA (Type of address: Principal Executive Office)
1993-05-20	2010-09-27	Address	875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-05-25	1993-05-20	Address	ATT DAVID ALAN RICHARDS, 875 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1988-03-17	2020-01-15	Name	SALOV NORTH AMERICA CORP.
1985-03-14	1989-05-25	Address	520 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1983-07-28	1985-03-14	Address	DAVID ALAN RICHARDS, 55 E. 52ND ST., NEW YORK, NY, USA (Type of address: Service of Process)
1981-09-24	1983-07-28	Address	ROSNER & KATZ, 2 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1981-09-24	2023-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1981-09-24	1988-03-17	Name	S.A. INTERNATIONAL, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240917000112	2024-09-11	AMENDMENT TO BIENNIAL STATEMENT	2024-09-11
230901006959	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210901002942	2021-09-01	BIENNIAL STATEMENT	2021-09-01
200115000038	2020-01-15	CERTIFICATE OF AMENDMENT	2020-01-15
190911060334	2019-09-11	BIENNIAL STATEMENT	2019-09-01
SR-11100	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-11101	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160217006093	2016-02-17	BIENNIAL STATEMENT	2015-09-01
131018002179	2013-10-18	BIENNIAL STATEMENT	2013-09-01
111202002492	2011-12-02	BIENNIAL STATEMENT	2011-09-01
100927000845	2010-09-27	CERTIFICATE OF CHANGE	2010-09-27
100921002860	2010-09-21	BIENNIAL STATEMENT	2009-09-01
931026002900	1993-10-26	BIENNIAL STATEMENT	1993-09-01
930520002983	1993-05-20	BIENNIAL STATEMENT	1992-09-01
C015162-2	1989-05-25	CERTIFICATE OF AMENDMENT	1989-05-25
B615740-4	1988-03-17	CERTIFICATE OF AMENDMENT	1988-03-17
B203316-2	1985-03-14	CERTIFICATE OF AMENDMENT	1985-03-14
B005675-2	1983-07-28	CERTIFICATE OF AMENDMENT	1983-07-28
A800341-5	1981-09-24	CERTIFICATE OF INCORPORATION	1981-09-24

Date of last update: 16 Nov 2024

Sources: New York Secretary of State