| Name: | PEPPER INDUSTRIES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 1999 (25 years ago) |
| Date of dissolution: | 26 Apr 2005 |
| Entity Number: | 2439670 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O PAVIA & HARCOURT, 600 MADISON AVE 12TH FLR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 4 WEST 58TH ST 9TH FLR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CYNTHIA G FISCHER | DOS Process Agent | C/O PAVIA & HARCOURT, 600 MADISON AVE 12TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GIANLUIGI FACCHINI | Chief Executive Officer | 4 WEST 58TH ST 9TH FLR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2001-11-06 | Address | 600 MADISON AVENUE, 12TH FLOOR, ATTN: CYNTHIA G. FISCHER, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050426001051 | 2005-04-26 | CERTIFICATE OF DISSOLUTION | 2005-04-26 |
| 021220000547 | 2002-12-20 | CERTIFICATE OF MERGER | 2002-12-31 |
| 021220000552 | 2002-12-20 | CERTIFICATE OF MERGER | 2002-12-31 |
| 021220000555 | 2002-12-20 | CERTIFICATE OF MERGER | 2002-12-31 |
| 011106002963 | 2001-11-06 | BIENNIAL STATEMENT | 2001-11-01 |
| 991115001262 | 1999-11-15 | CERTIFICATE OF INCORPORATION | 1999-11-15 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
