| Name: | CASADEI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1993 (31 years ago) |
| Date of dissolution: | 11 Mar 2020 |
| Entity Number: | 1776897 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O IG CPA LLC 234 W 39TH ST, 2ND FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CASADEI USA, INC. | DOS Process Agent | C/O IG CPA LLC 234 W 39TH ST, 2ND FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| FABRIZIO CASADEI | Chief Executive Officer | C/O IG CPA LLC 234 W 39TH ST, 2ND FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| IVAN GITTARDI | Agent | 234 WEST 39TH STREET, 2ND FLOOR, NEW YORK, NY, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-05 | 2017-12-01 | Address | 234 WEST 39TH STREET, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-01-12 | 2017-04-05 | Address | 730 5TH AVE, STE 1904, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-01-12 | 2017-12-01 | Address | 730 FIFTH AVE, STE 1904, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-01-12 | 2017-12-01 | Address | 730 FIFTH AVE, SUITE 1904, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2009-12-21 | 2012-01-12 | Address | 730 FIFTH AVE, STE 1806, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2009-12-21 | 2012-01-12 | Address | 730 5TH AVE, STE 1806, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-12-07 | 2009-12-21 | Address | 730 FIFTH AVE, STE 1806, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-12-07 | 2009-12-21 | Address | 555 FIFTH AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-12-17 | 2007-12-07 | Address | 730 FIFTH AVE., STE. 1806, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-12-17 | 2012-01-12 | Address | 730 FIFTH AVE, SUITE 1806, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200311000757 | 2020-03-11 | CERTIFICATE OF DISSOLUTION | 2020-03-11 |
| 191202061648 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006363 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 170405000180 | 2017-04-05 | CERTIFICATE OF CHANGE | 2017-04-05 |
| 151201006314 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131220006084 | 2013-12-20 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112002086 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 091221002081 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 071207002259 | 2007-12-07 | BIENNIAL STATEMENT | 2007-12-01 |
| 060201002798 | 2006-02-01 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
