CINZANO NORTH AMERICA INC.

Company Details

Name:	CINZANO NORTH AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Mar 1983 (42 years ago) (Companies founded in March 1983)
Date of dissolution:	25 Sep 2002
Entity Number:	830731
ZIP code:	10005 (Companies in Nassau, 10005)
County:	Nassau
Place of Formation:	New Jersey
Principal Address:	16 MUNSON ROAD, FARMINGTON, CT, United States, 06032
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

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
ROBERT FUREK	Chief Executive Officer	16 MUNSON ROAD, FARMINGTON, CT, United States, 06032

History

Start date	End date	Type	Value
1999-10-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-05-13	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-03-25	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-03-25	1994-05-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-12213	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-12214	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
DP-1629400	2002-09-25	ANNULMENT OF AUTHORITY	2002-09-25
991013000224	1999-10-13	CERTIFICATE OF CHANGE	1999-10-13
940513002283	1994-05-13	BIENNIAL STATEMENT	1994-03-01
A963636-4	1983-03-25	APPLICATION OF AUTHORITY	1983-03-25

Date of last update: 16 Nov 2024

Sources: New York Secretary of State