Home Page
Counties
Suffolk
11746
CASSINA U.S.A. INC.

CASSINA U.S.A. INC.

Company Details

Name:	CASSINA U.S.A. INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Jun 1993 (32 years ago)
Date of dissolution:	01 Jan 2011
Entity Number:	1738260
ZIP code:	11746
County:	Suffolk
Place of Formation:	New York
Principal Address:	200 MCKAY RD, HUNTINGTON STATION, NY, United States, 11746
Address:	200 MCKAY ROAD, HUNTINGTON STATION, NY, United States, 11746

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	200 MCKAY ROAD, HUNTINGTON STATION, NY, United States, 11746

Chief Executive Officer

Name	Role	Address
FEDERICO MATERAZZI	Chief Executive Officer	200 MCKAY RD, HUNTINGTON STATION, NY, United States, 11746

History

Start date	End date	Type	Value
1995-11-08	2010-07-09	Address	200 MCKAY RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
1993-06-29	2010-07-09	Address	200 MCKAY ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
101224000150	2010-12-24	CERTIFICATE OF MERGER	2011-01-01
100709002994	2010-07-09	BIENNIAL STATEMENT	2009-06-01
070607002362	2007-06-07	BIENNIAL STATEMENT	2007-06-01
050817002564	2005-08-17	BIENNIAL STATEMENT	2005-06-01
030701002008	2003-07-01	BIENNIAL STATEMENT	2003-06-01
010606002396	2001-06-06	BIENNIAL STATEMENT	2001-06-01
990616002085	1999-06-16	BIENNIAL STATEMENT	1999-06-01
970603002670	1997-06-03	BIENNIAL STATEMENT	1997-06-01
951108002627	1995-11-08	BIENNIAL STATEMENT	1995-06-01
930629000329	1993-06-29	CERTIFICATE OF INCORPORATION	1993-06-29

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
94335	CL VIO	INVOICED	2008-04-17	375	CL - Consumer Law Violation

Date of last update: 22 Jan 2025

Sources: New York Secretary of State