| Name: | VIO & C. U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1988 (37 years ago) |
| Entity Number: | 1266513 |
| ZIP code: | 10011 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5 West 19th Street, 10th Floor, New York, NY, United States, 10011 |
| Principal Address: | 1981 Marcus Avenue, Suite E-119, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIO BONATI | Chief Executive Officer | 1981 MARCUS AVENUE, SUITE E-119, SUITE E-119, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE LAW FIRM | DOS Process Agent | 5 West 19th Street, 10th Floor, New York, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-23 | 2020-06-29 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-05 | 2019-04-23 | Address | 1981 MARCUS AVENUE, SUITE E-119, LAKE SUCCESSS, NY, 11042, USA (Type of address: Service of Process) |
| 2009-03-25 | 2012-06-05 | Address | 1981 MARCUS AVENUE, SUITE 229, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2009-03-25 | 2012-06-05 | Address | VIA PALESTRO 2, MONZA (MILAN), 20052, ITA (Type of address: Chief Executive Officer) |
| 2009-03-25 | 2012-06-05 | Address | 1981 MARCUS AVENUE, SUITE 229, LAKE SUCCESSS, NY, 11042, USA (Type of address: Service of Process) |
| 1996-07-17 | 2009-03-25 | Address | VIA PALESTRO 2, MONZA, ITA (Type of address: Chief Executive Officer) |
| 1996-05-20 | 1996-07-17 | Address | VIA PALESTRO 2, MONZA, ITA (Type of address: Chief Executive Officer) |
| 1996-05-20 | 2009-03-25 | Address | 167-10 S CONDUIT AVE, STE 207, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 1996-01-09 | 2009-03-25 | Address | ATTN: PRESIDENT, 167-10 S. CONDUIT AVE, STE 207, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 1988-06-02 | 1996-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220610001549 | 2022-06-10 | BIENNIAL STATEMENT | 2022-06-01 |
| 200629060005 | 2020-06-29 | BIENNIAL STATEMENT | 2020-06-01 |
| 190423060157 | 2019-04-23 | BIENNIAL STATEMENT | 2018-06-01 |
| 140707006149 | 2014-07-07 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605006678 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 100701002824 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 090325002273 | 2009-03-25 | BIENNIAL STATEMENT | 2008-06-01 |
| 960717002535 | 1996-07-17 | BIENNIAL STATEMENT | 1996-06-01 |
| 960520002440 | 1996-05-20 | BIENNIAL STATEMENT | 1993-06-01 |
| 960109000318 | 1996-01-09 | CERTIFICATE OF AMENDMENT | 1996-01-09 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
