| Name: | LINEAPIU GROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1998 (27 years ago) |
| Entity Number: | 2226437 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1384 BROADWAY, ROOM 301, NEW YORK, NY, United States, 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINEAPIU GROUP USA | 2009 | 133800084 | 2010-08-02 | LINEAPIU GROUP USA | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133800084 |
| Plan administrator’s name | LINEAPIU GROUP USA |
| Plan administrator’s address | 1384 BROADWAY, SUITE 1501, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 6463584581 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-02 |
| Name of individual signing | GIULIANO COPPINI |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1384 BROADWAY, ROOM 301, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MR ALESSANDRO BASTAGLI | Chief Executive Officer | 1384 BROADWAY, ROOM 301, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 1384 BROADWAY, ROOM 301, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 561 7TH AVE., #1701, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-03-17 | 2024-02-01 | Address | 561 7TH AVE., #1701, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2000-03-22 | 2006-03-17 | Address | 561 7TH AVE., #1701, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1998-02-09 | 2024-02-01 | Address | 561 SEVENTH AVENUE, RM. 1701, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201028036 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220527001734 | 2022-05-27 | BIENNIAL STATEMENT | 2022-02-01 |
| 060317003372 | 2006-03-17 | BIENNIAL STATEMENT | 2006-02-01 |
| 020307002091 | 2002-03-07 | BIENNIAL STATEMENT | 2002-02-01 |
| 000322002141 | 2000-03-22 | BIENNIAL STATEMENT | 2000-02-01 |
| 980209000072 | 1998-02-09 | APPLICATION OF AUTHORITY | 1998-02-09 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
