| Name: | CARAPELLI FIRENZE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1990 (35 years ago) |
| Entity Number: | 1437855 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIOVANNI PONTIGGIA | Chief Executive Officer | C/O CARAPELLI, SPA, VIALE GUIDONI 37, FIRENZA, Italy |
| Name | Role | Address |
|---|---|---|
| C/O MONTEDISON USA, INC. | DOS Process Agent | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-04-09 | 1993-06-10 | Address | 1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171103000026 | 2017-11-03 | ANNULMENT OF DISSOLUTION | 2017-11-03 |
| DP-1935047 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 980527000737 | 1998-05-27 | CERTIFICATE OF AMENDMENT | 1998-05-27 |
| 930610002614 | 1993-06-10 | BIENNIAL STATEMENT | 1992-04-01 |
| C127838-4 | 1990-04-09 | CERTIFICATE OF INCORPORATION | 1990-04-09 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
