| Name: | NOUVELLE BAGUE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1991 (34 years ago) |
| Entity Number: | 1512506 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5 EAST 57TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | THREE NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF VITO R. VINCENTI | DOS Process Agent | THREE NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| LEOPOLDO POLI | Chief Executive Officer | 5 EAST 57TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-14 | 1995-05-18 | Address | 608 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-04-14 | 1995-05-18 | Address | THREE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1993-05-03 | 1994-04-14 | Address | VINCENTI & SCHICKLER, THREE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 1995-05-18 | Address | 608 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1991-02-28 | 1994-04-14 | Address | C/O VINCENTI & SCHICKLER, THREE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990421002479 | 1999-04-21 | BIENNIAL STATEMENT | 1999-02-01 |
| 970821000306 | 1997-08-21 | CERTIFICATE OF AMENDMENT | 1997-08-21 |
| 970519002404 | 1997-05-19 | BIENNIAL STATEMENT | 1997-02-01 |
| 950518002528 | 1995-05-18 | BIENNIAL STATEMENT | 1994-02-01 |
| 940414002888 | 1994-04-14 | BIENNIAL STATEMENT | 1993-02-01 |
| 930503002835 | 1993-05-03 | BIENNIAL STATEMENT | 1993-02-01 |
| 910228000300 | 1991-02-28 | CERTIFICATE OF INCORPORATION | 1991-02-28 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
