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ITALCA INCORPORATED

Company Details

Name: ITALCA INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 1999 (25 years ago)
Entity Number: 2418252
ZIP code: 10018
County: New York
Place of Formation: New York
Principal Address: C/O ITALCA S.N.C., VIA VITTORIO VENETO, 36, VILLAGUARDIA (COMO), Italy
Address: C/O EMANUELA GANT, 372 FIFTH AVE, STE G, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O EMANUELA GANT, 372 FIFTH AVE, STE G, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
LUIGI CAIROLI Chief Executive Officer C/O ITALCA S.N.C. VIA VITTORIO, VENETO, 36, VILLAGUARDIA (COMO), Italy

History

Start date End date Type Value
2000-01-28 2001-08-30 Address C/O EMANUELA GANT, STE 11G 372 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1999-09-13 2000-01-28 Address VIA MONTE BIANCO, 8, VILLAGUARDIA (COMO), 22079, ITA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031105002727 2003-11-05 BIENNIAL STATEMENT 2003-09-01
010830002389 2001-08-30 BIENNIAL STATEMENT 2001-09-01
000128000980 2000-01-28 CERTIFICATE OF CHANGE 2000-01-28
990913000635 1999-09-13 CERTIFICATE OF INCORPORATION 1999-09-13

Date of last update: 20 Jan 2025

Sources: New York Secretary of State