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BENI INTERNAZIONALI (U.S.A.), INC.

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Company Details

Name: BENI INTERNAZIONALI (U.S.A.), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 1991 (34 years ago)
Entity Number: 1545143
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: 501 MADISON AVE, 14TH FLR, NEW YORK, NY, United States, 10022
Address: 501 MADISON AVENUE 14TH FLR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
LESTER S. CAESAR, C.P.A. Agent 8 ELIZABETH COURT, BRIARCLIFF MANOR, NY, 10510

DOS Process Agent

Name Role Address
C/O ORTOLI ROSENSTADT LLP DOS Process Agent 501 MADISON AVENUE 14TH FLR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
CIRO CAMPAGNOLI Chief Executive Officer 228 PARK AVE S 80405, NEW YOR, NY, United States, 10003

History

Start date End date Type Value
2025-05-01 2025-05-01 Address 228 PARK AVE S 80405, NEW YOR, NY, 10003, USA (Type of address: Chief Executive Officer)
2025-05-01 2025-05-01 Address 1330 WEST AVE, 3501, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-05-03 Address 1330 WEST AVE, 3501, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-05-03 Address 228 PARK AVE S 80405, NEW YOR, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-05-03 2025-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250501048081 2025-05-01 BIENNIAL STATEMENT 2025-05-01
230503003632 2023-05-03 BIENNIAL STATEMENT 2023-05-01
221208003481 2022-12-08 BIENNIAL STATEMENT 2021-05-01
171128006172 2017-11-28 BIENNIAL STATEMENT 2017-05-01
150805000360 2015-08-05 CERTIFICATE OF MERGER 2015-08-05

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State