| Name: | COSTA NOVA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 1989 (36 years ago) |
| Entity Number: | 1314747 |
| ZIP code: | 10018 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 1407 BROADWAY, #2204, NEW YORK, NY, United States, 10018 |
| Principal Address: | ORCHARD RIDGE CORPORATION PARK, 301 FIELDS LANE, BREWSTER, NY, United States, 10509 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KAGANLAW | DOS Process Agent | 1407 BROADWAY, #2204, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MATTHEW HULFISH | Chief Executive Officer | ORCHARD RIDGE CORPORATION PARK, 301 FIELDS LANE, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-12 | 2024-01-12 | Address | ORCHARD RIDGE CORPORATION PARK, FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-01-12 | Address | ORCHARD RIDGE CORPORATION PARK, 301 FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2025-04-02 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2023-07-25 | 2023-12-27 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2023-07-25 | 2024-01-12 | Address | ORCHARD RIDGE CORPORATION PARK, FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112000411 | 2023-12-27 | CERTIFICATE OF AMENDMENT | 2023-12-27 |
| 230725003632 | 2023-07-25 | BIENNIAL STATEMENT | 2023-01-01 |
| 210929001858 | 2021-09-29 | BIENNIAL STATEMENT | 2021-09-29 |
| 201116060611 | 2020-11-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 170420000723 | 2017-04-20 | CERTIFICATE OF AMENDMENT | 2017-04-20 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
