| Name: | M. BERTINETTI GROUP USA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1997 (27 years ago) |
| Entity Number: | 2184958 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O SHAPIRO & DUFFALO, 110 EAST 59TH ST, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREA BERTINETTI | Chief Executive Officer | VIA VANVITELLI 13, TORINO, Italy |
| Name | Role | Address |
|---|---|---|
| MARK DUFFALO | DOS Process Agent | C/O SHAPIRO & DUFFALO, 110 EAST 59TH ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-27 | 2009-09-28 | Address | VIA MONCALVO 8, TORINO, 10131, ITA (Type of address: Chief Executive Officer) |
| 2001-09-14 | 2006-01-25 | Address | 324 E 83RD ST / APT #6, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1999-09-23 | 2007-09-27 | Address | VIA MONCALVO 8, TORINO, 00000, ITA (Type of address: Chief Executive Officer) |
| 1999-09-23 | 2001-09-14 | Address | 370 LEXINGTON AVE., NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1999-09-23 | 2006-01-25 | Address | 3211 E. 83, #6, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1997-09-29 | 1999-09-23 | Address | 25 CENTRAL PARK WEST, APT. 12G, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130920006171 | 2013-09-20 | BIENNIAL STATEMENT | 2013-09-01 |
| 111108002240 | 2011-11-08 | BIENNIAL STATEMENT | 2011-09-01 |
| 090928002600 | 2009-09-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 070927002901 | 2007-09-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 060125002003 | 2006-01-25 | BIENNIAL STATEMENT | 2005-09-01 |
| 030909002792 | 2003-09-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 010914002000 | 2001-09-14 | BIENNIAL STATEMENT | 2001-09-01 |
| 990923002366 | 1999-09-23 | BIENNIAL STATEMENT | 1999-09-01 |
| 970929000452 | 1997-09-29 | CERTIFICATE OF INCORPORATION | 1997-09-29 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
