| Name: | SUPERGA U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1995 (30 years ago) |
| Entity Number: | 1908652 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1370 AVE OF THE AMERICAS, STE 802, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MAURO DIGNITOSO | Chief Executive Officer | 1370 AVE OF THE AMERICAS, STE 802, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MAURO DIGNITOSO | DOS Process Agent | 1370 AVE OF THE AMERICAS, STE 802, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2001-07-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-05-02 | 2001-07-27 | Address | CARLO MAMMOLA, 1370 AVE OF AMERICAS, STE 3303, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-05-02 | 2001-07-27 | Address | 1370 AVE OF AMERICAS, STE 3303, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1995-03-30 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-03-30 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22691 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 010727002507 | 2001-07-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 990930001205 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 970502002612 | 1997-05-02 | BIENNIAL STATEMENT | 1997-03-01 |
| 950330000352 | 1995-03-30 | APPLICATION OF AUTHORITY | 1995-03-30 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
