ALISPED U.S.A. INC.
HeadquarterShare on:
| Name: | ALISPED U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1991 (34 years ago) |
| Entity Number: | 1513187 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 381 SUNRISE HIGHWAY, SUITE 505, LYNBROOK, NY, United States, 11563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LORENZO GIUSTI | Chief Executive Officer | 381 SUNRISE HIGHWAY, SUITE 505, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-23 | 2025-03-23 | Address | 381 SUNRISE HIGHWAY, SUITE 505, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2025-03-23 | 2025-03-23 | Address | 39 ST MARYS PLACE, SUITE 505, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2024-06-28 | 2024-06-28 | Address | 381 SUNRISE HIGHWAY, SUITE 505, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2024-06-28 | 2025-03-23 | Address | 381 SUNRISE HIGHWAY, SUITE 505, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2024-06-28 | 2025-03-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250323000009 | 2025-03-23 | BIENNIAL STATEMENT | 2025-03-23 |
| 240628002983 | 2024-06-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-27 |
| 230912004169 | 2023-08-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-08 |
| 230303001387 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303060663 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State