| Name: | RATTI U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1973 (52 years ago) |
| Entity Number: | 237598 |
| 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: | 140 BAY STREET, 2ND FL, STATEN ISLAND, NY, United States, 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARI K SAMAROO, PC ATTORNEY AT LAW | DOS Process Agent | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| ANDREA RANDAZZO | Chief Executive Officer | 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 8 WEST 40TH STREET, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2020-07-20 | 2023-11-01 | Address | C/O RATTI USA INC, 140 BAY STREET 2ND FLR, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2014-03-07 | 2020-07-20 | Address | C/O RATTI USA INC, 140 BAY STREET 2ND FLR, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2008-12-17 | 2014-03-07 | Address | 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101042296 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211116001851 | 2021-11-16 | BIENNIAL STATEMENT | 2021-11-16 |
| 200720060390 | 2020-07-20 | BIENNIAL STATEMENT | 2019-11-01 |
| 140307002490 | 2014-03-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111207002787 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
