| Name: | PAVAN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1995 (30 years ago) |
| Entity Number: | 1880599 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Pennsylvania |
| Principal Address: | DAVID C PARENT, 3325A CONNELLY RD, EMIGSVILLE, PA, United States, 17318 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREA CAVOGNIS | Chief Executive Officer | PAVAN SPA, VIA EUROPA 27, GALLIERIA VENETA PD, Italy |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-03-14 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-03-14 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-14 | 1999-02-10 | Name | PAVAN MAPIMPIANTI, INC. |
| 1996-04-05 | 1997-03-14 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-01-03 | 1997-03-14 | Name | MAPAM, INC. |
| 1995-01-03 | 1997-03-14 | Address | 46-34 ELEVENTH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent) |
| 1995-01-03 | 1995-01-03 | Name | MAPAM, INC. |
| 1995-01-03 | 1996-04-05 | Address | 46-34 ELEVENTH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22430 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22431 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150217006273 | 2015-02-17 | BIENNIAL STATEMENT | 2015-01-01 |
| 130201002065 | 2013-02-01 | BIENNIAL STATEMENT | 2013-01-01 |
| 110119002518 | 2011-01-19 | BIENNIAL STATEMENT | 2011-01-01 |
| 090127003197 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122002596 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050216002249 | 2005-02-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 030508002609 | 2003-05-08 | BIENNIAL STATEMENT | 2003-01-01 |
| 991019000085 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
