| Name: | MICHELE SOLBIATI USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 1982 (42 years ago) (Companies founded in October 1982) |
| Date of dissolution: | 18 Sep 2014 |
| Entity Number: | 798373 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN GEORGE M PAVIA, ESQ, 590 MADISON AVE, 8TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | 590 MADISON AVE, 8TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLO LAVAZZA | Chief Executive Officer | 590 MADISON AVE, 8TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PAVIA & HARCOURT LLP | DOS Process Agent | ATTN GEORGE M PAVIA, ESQ, 590 MADISON AVE, 8TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-21 | 2013-11-19 | Address | 485 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2011-03-21 | 2013-11-19 | Address | 485 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1998-11-10 | 2011-03-21 | Address | 1430 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1998-11-10 | 2011-03-21 | Address | 1430 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-12-29 | 1998-11-10 | Address | 1460 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-12-29 | 1998-11-10 | Address | 1460 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1982-10-14 | 2011-03-21 | Address | 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140918000463 | 2014-09-18 | CERTIFICATE OF DISSOLUTION | 2014-09-18 |
| 131119002101 | 2013-11-19 | BIENNIAL STATEMENT | 2012-10-01 |
| 110321002897 | 2011-03-21 | BIENNIAL STATEMENT | 2010-10-01 |
| 041124002520 | 2004-11-24 | BIENNIAL STATEMENT | 2004-10-01 |
| 021002003074 | 2002-10-02 | BIENNIAL STATEMENT | 2002-10-01 |
| 001020002192 | 2000-10-20 | BIENNIAL STATEMENT | 2000-10-01 |
| 981110002380 | 1998-11-10 | BIENNIAL STATEMENT | 1998-10-01 |
| 961107002326 | 1996-11-07 | BIENNIAL STATEMENT | 1996-10-01 |
| 931229002317 | 1993-12-29 | BIENNIAL STATEMENT | 1993-10-01 |
| A910887-7 | 1982-10-14 | CERTIFICATE OF INCORPORATION | 1982-10-14 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
