| Name: | LIMONTA USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1999 (25 years ago) |
| Entity Number: | 2425727 |
| ZIP code: | 95833 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2020 West El Camino, Suite 700, AUTHORIZED PERSON, CA, United States, 95833 |
| Principal Address: | C/O DIACRON USA LLC, 50 BROAD STREET SUITE 1904, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIMONTA USA INC., FLORIDA | F18000004498 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEFANO VIGANO | Chief Executive Officer | 37 W 21ST STREET, NEW YORK, NY, United States, 23845 |
| Name | Role | Address |
|---|---|---|
| C/O DIACRON USA LLC | DOS Process Agent | 2020 West El Camino, Suite 700, AUTHORIZED PERSON, CA, United States, 95833 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 37 W 21ST STREET, NEW YORK, NY, 23845, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | VIA C BATTISTI 15, LECCO, 23845, ITA (Type of address: Chief Executive Officer) |
| 2022-04-04 | 2023-12-04 | Address | VIA C BATTISTI 15, LECCO, 23845, ITA (Type of address: Chief Executive Officer) |
| 2022-04-04 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-04 | 2022-04-04 | Address | VIA C BATTISTI 15, LECCO, 23845, ITA (Type of address: Chief Executive Officer) |
| 2022-04-04 | 2023-12-04 | Address | 37 W 21ST STREET, NEW YORK, NY, 23845, USA (Type of address: Chief Executive Officer) |
| 2022-04-04 | 2023-12-04 | Address | 50 broad street, suite 1904, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2022-04-04 | 2022-04-04 | Address | 37 W 21ST STREET, NEW YORK, NY, 23845, USA (Type of address: Chief Executive Officer) |
| 2018-08-06 | 2022-04-04 | Address | VIA C BATTISTI 15, LECCO, 23845, ITA (Type of address: Chief Executive Officer) |
| 2018-06-21 | 2022-04-04 | Address | C/O DIACRON USA LLC, 50 BROAD STREET, SUITE 1904, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204003774 | 2023-12-04 | BIENNIAL STATEMENT | 2023-10-01 |
| 220404002926 | 2022-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-04 |
| 210810003069 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 180806002047 | 2018-08-06 | AMENDMENT TO BIENNIAL STATEMENT | 2017-10-01 |
| 180621000332 | 2018-06-21 | CERTIFICATE OF CHANGE | 2018-06-21 |
| 180123000078 | 2018-01-23 | CERTIFICATE OF AMENDMENT | 2018-01-23 |
| 171025002025 | 2017-10-25 | BIENNIAL STATEMENT | 2017-10-01 |
| 151009006045 | 2015-10-09 | BIENNIAL STATEMENT | 2015-10-01 |
| 131126002103 | 2013-11-26 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103002471 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
