MASTRO RAPHAEL USA CORPORATION
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| Name: | MASTRO RAPHAEL USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1995 (30 years ago) |
| Entity Number: | 1910220 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Principal Address: | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FUNARO & CO., P.C. | DOS Process Agent | 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| MARIO ARCANGELI | Chief Executive Officer | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-17 | 2025-04-17 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2025-04-17 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2023-04-27 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2025-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-27 | 2025-04-17 | Address | 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250417000046 | 2025-04-17 | BIENNIAL STATEMENT | 2025-04-17 |
| 230427000059 | 2023-04-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 210514002000 | 2021-05-14 | BIENNIAL STATEMENT | 2021-04-01 |
| 210310060786 | 2021-03-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 060531000031 | 2006-05-31 | CERTIFICATE OF CHANGE | 2006-05-31 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State