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
Name | Role | Address |
---|---|---|
MANLIO COCCHINI C/O GILMAR DIVISIONE INDUSTRIA SPA | Chief Executive Officer | VIA MALPASSO 723/725, SAN GIOVANNI IN, MARIGNANO (RN), Italy |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 57 E 64TH ST, NEW YORK, NY, United States, 10021 |
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) |
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