| Name: | PRONOVIAS U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1997 (28 years ago) |
| Entity Number: | 2125851 |
| ZIP code: | 11201 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 45 EAST 58TH STREET, NEW YORK, NY, United States, 10022 |
| Address: | C/O LESTER SHAW & LEVY LLP, 45 MAIN STREET, SUITE 322, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRONOVIAS U.S.A., INC., FLORIDA | F18000004124 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O LESTER SHAW & LEVY LLP, 45 MAIN STREET, SUITE 322, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| MARC CALABIA GIBERT | Chief Executive Officer | 45 EAST 58TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-20 | 2025-03-20 | Address | 45 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-09-25 | 2025-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-18 | 2025-03-20 | Address | C/O LESTER BLECKNER & SHAW LLP, 350 FIFTH AVENUE, SUITE 3301, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2023-07-18 | 2025-03-20 | Address | 45 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2023-07-18 | Address | 45 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-03 | 2023-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-01 | 2023-07-18 | Address | 45 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-10-30 | 2021-04-09 | Address | 45 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2019-10-30 | 2021-04-01 | Address | 45 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250320001472 | 2025-03-20 | BIENNIAL STATEMENT | 2025-03-20 |
| 230718001342 | 2023-07-18 | BIENNIAL STATEMENT | 2023-03-01 |
| 210409002003 | 2021-04-09 | AMENDMENT TO BIENNIAL STATEMENT | 2021-03-01 |
| 210401060075 | 2021-04-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 191030060177 | 2019-10-30 | BIENNIAL STATEMENT | 2019-03-01 |
| 190724000502 | 2019-07-24 | CERTIFICATE OF CHANGE | 2019-07-24 |
| 180813006048 | 2018-08-13 | BIENNIAL STATEMENT | 2017-03-01 |
| 160714000593 | 2016-07-14 | CERTIFICATE OF CHANGE | 2016-07-14 |
| 151202000378 | 2015-12-02 | CERTIFICATE OF CHANGE | 2015-12-02 |
| 151026006074 | 2015-10-26 | BIENNIAL STATEMENT | 2015-03-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
