| Name: | UOVO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1991 (34 years ago) |
| Date of dissolution: | 21 Jun 2005 |
| Entity Number: | 1500685 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 594 BROADWAY, NEW YORK, NY, United States, 10012 |
| Address: | ATTN: CORPORATE SECRETARY, 594 BROADWAY, 8TH FLOOR, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOTT ALESSANDRO LANARO | Chief Executive Officer | 594 BROADWAY, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: CORPORATE SECRETARY, 594 BROADWAY, 8TH FLOOR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-17 | 1999-09-16 | Name | ITALIANA OCCHIALI, INC. |
| 1994-01-20 | 1999-01-29 | Address | 594 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1994-01-20 | 1999-09-16 | Address | C/O PAUL D DOWNS ESQ, 711 5TH AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1991-01-09 | 1995-05-17 | Name | APRILIA EYEWEAR USA INC. |
| 1991-01-09 | 1994-01-20 | Address | 711 FIFTH AVENUE, FIFTH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050621000638 | 2005-06-21 | CERTIFICATE OF DISSOLUTION | 2005-06-21 |
| 990916000655 | 1999-09-16 | CERTIFICATE OF AMENDMENT | 1999-09-16 |
| 990129002172 | 1999-01-29 | BIENNIAL STATEMENT | 1999-01-01 |
| 970505002321 | 1997-05-05 | BIENNIAL STATEMENT | 1997-01-01 |
| 950517000145 | 1995-05-17 | CERTIFICATE OF AMENDMENT | 1995-05-17 |
| 940120002816 | 1994-01-20 | BIENNIAL STATEMENT | 1994-01-01 |
| 910426000221 | 1991-04-26 | CERTIFICATE OF AMENDMENT | 1991-04-26 |
| 910109000422 | 1991-01-09 | CERTIFICATE OF INCORPORATION | 1991-01-09 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
