| Name: | INDUSTRIA SUPERSTUDIO OVERSEAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1989 (35 years ago) |
| Entity Number: | 1372846 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 775 WASHINGTON STREET, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FABRIZRO FERRI | Chief Executive Officer | VIA FORCELLA 7, MILANO, Italy |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-18 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-10-03 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-10-03 | 1997-09-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-08-01 | 1994-10-03 | Address | 265A CLOSTER ROAD, PALISADES, NY, 10964, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17842 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17841 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131011002399 | 2013-10-11 | BIENNIAL STATEMENT | 2013-08-01 |
| 110909002180 | 2011-09-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 090813002824 | 2009-08-13 | BIENNIAL STATEMENT | 2009-08-01 |
| 080801000136 | 2008-08-01 | CERTIFICATE OF MERGER | 2008-08-01 |
| 070925002949 | 2007-09-25 | BIENNIAL STATEMENT | 2007-08-01 |
| 051114002605 | 2005-11-14 | BIENNIAL STATEMENT | 2005-08-01 |
| 040930000884 | 2004-09-30 | CERTIFICATE OF MERGER | 2004-09-30 |
| 030820002513 | 2003-08-20 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
