Search icon

GILMAR U.S.A., INC.

Company Details

Name: GILMAR U.S.A., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Sep 1988 (36 years ago)
Date of dissolution: 31 Dec 2010
Entity Number: 1294049
ZIP code: 10021
County: New York
Place of Formation: New York
Principal Address: VIA MALPASSO 723/725, SAN GIOVANNI IN, MARIGNANO (RN), Italy
Address: 57 E 64TH ST, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MANLIO COCCHINI C/O GILMAR DIVISIONE INDUSTRIA SPA Chief Executive Officer VIA MALPASSO 723/725, SAN GIOVANNI IN, MARIGNANO (RN), Italy

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 57 E 64TH ST, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1998-06-09 2001-07-23 Address 745 FIFTH AVENUE, SUITE 2800, NEW YORK, NY, 10151, USA (Type of address: Service of Process)
1993-06-21 2002-09-30 Address VIA MALPASSO NORTH 663-665, SAN GIOVANNI IN, MARIGNANO (FO), 47048, ITA (Type of address: Chief Executive Officer)
1993-06-21 2002-09-30 Address VIA MALPASSO NORTH 663-665, SAN GIOVANNI IN, MARIGNANO (FORLT), 47048, ITA (Type of address: Principal Executive Office)
1993-06-21 1998-06-09 Address 745 FIFTH AVENUE, SUITE 2800, NEW YORK, NY, 10151, USA (Type of address: Service of Process)
1988-09-26 1998-06-09 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1988-09-26 1993-06-21 Address 745 FIFTH AVE, SUITE 3000, NEW YORK, NY, 10151, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101223000492 2010-12-23 CERTIFICATE OF MERGER 2010-12-31
020930002865 2002-09-30 BIENNIAL STATEMENT 2002-09-01
010723002332 2001-07-23 BIENNIAL STATEMENT 2000-09-01
980609000677 1998-06-09 CERTIFICATE OF AMENDMENT 1998-06-09
950523002173 1995-05-23 BIENNIAL STATEMENT 1993-09-01
930621002191 1993-06-21 BIENNIAL STATEMENT 1992-09-01
B688224-3 1988-09-26 CERTIFICATE OF INCORPORATION 1988-09-26

Date of last update: 05 Jan 2025

Sources: New York Secretary of State