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CIPRIANI USA, INC.

Company Details

Name: CIPRIANI USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 1999 (25 years ago)
Entity Number: 2443954
ZIP code: 10168
County: New York
Place of Formation: Delaware
Principal Address: 110 EAST 42ND ST, NEW YORK, NY, United States, 10017
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
MAGGIO CIPRIANI Chief Executive Officer 110 EAST 42ND ST, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 110 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-11-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-11-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-14 2023-11-01 Address 110 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-10-30 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-10-30 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-12-11 2019-11-14 Address 110 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-03-12 2013-12-11 Address 110 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-03-02 2007-03-12 Address 110 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-12-18 2006-03-02 Address 110 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231101041345 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211101003527 2021-11-01 BIENNIAL STATEMENT 2021-11-01
SR-111751 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111750 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191114060380 2019-11-14 BIENNIAL STATEMENT 2019-11-01
171109006426 2017-11-09 BIENNIAL STATEMENT 2017-11-01
171030000563 2017-10-30 CERTIFICATE OF CHANGE 2017-10-30
160706007066 2016-07-06 BIENNIAL STATEMENT 2015-11-01
131211002072 2013-12-11 BIENNIAL STATEMENT 2013-11-01
111206002903 2011-12-06 BIENNIAL STATEMENT 2011-11-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State