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DAMIANI USA CORPORATION

Headquarter

Company Details

Name: DAMIANI USA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2000 (25 years ago)
Entity Number: 2463511
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 17 State Street, Suite 2400, New York, NY, United States, 10004
Principal Address: 17 State Street, Suite 2400, C/O HERZFELD + RUBIN, P.C., NEW YORK, NY, United States, 10004

Shares Details

Shares issued 9000

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DAMIANI USA CORPORATION, FLORIDA F12000003042 FLORIDA
Headquarter of DAMIANI USA CORPORATION, FLORIDA F24000003467 FLORIDA

Chief Executive Officer

Name Role Address
GIORGIO GRASSI DAMIANI Chief Executive Officer P.ZZA DAMIANO GRASSI DAMIANI 1, C/O DAMIANI S.P.A., VALENZA, Italy

DOS Process Agent

Name Role Address
C/O HERZFELD & RUBIN, PC DOS Process Agent 17 State Street, Suite 2400, New York, NY, United States, 10004

History

Start date End date Type Value
2024-01-02 2024-01-02 Address P.ZZA DAMIANO GRASSI DAMIANI 1, C/O DAMIANI S.P.A., VALENZA, ITA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address P.ZZA DAMIANO GRASSI DAMIANI 1, C/O DAMIANI S.P.A., VALENZA, 15048, ITA (Type of address: Chief Executive Officer)
2023-09-12 2023-09-12 Address P.ZZA DAMIANO GRASSI DAMIANI 1, C/O DAMIANI S.P.A., VALENZA, ITA (Type of address: Chief Executive Officer)
2023-09-12 2024-01-02 Address P.ZZA DAMIANO GRASSI DAMIANI 1, C/O DAMIANI S.P.A., VALENZA, 15048, ITA (Type of address: Chief Executive Officer)
2023-09-12 2024-01-02 Address 17 state street, suite 2400, New York, NY, 10004, USA (Type of address: Service of Process)
2023-09-12 2023-09-12 Address P.ZZA DAMIANO GRASSI DAMIANI 1, C/O DAMIANI S.P.A., VALENZA, 15048, ITA (Type of address: Chief Executive Officer)
2023-09-12 2024-01-02 Address P.ZZA DAMIANO GRASSI DAMIANI 1, C/O DAMIANI S.P.A., VALENZA, ITA (Type of address: Chief Executive Officer)
2023-08-08 2024-01-02 Shares Share type: PAR VALUE, Number of shares: 9000, Par value: 100
2020-01-09 2023-09-12 Address P.ZZA DAMIANO GRASSI DAMIANI 1, C/O DAMIANI S.P.A., VALENZA, 15048, ITA (Type of address: Chief Executive Officer)
2018-03-23 2023-09-12 Address 125 BROAD STREET, ATTN: GISELLA LEVI CAROTI, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102006924 2024-01-02 BIENNIAL STATEMENT 2024-01-02
230912003821 2023-08-08 CERTIFICATE OF CHANGE BY ENTITY 2023-08-08
220216001917 2022-02-16 BIENNIAL STATEMENT 2022-02-16
200109060184 2020-01-09 BIENNIAL STATEMENT 2020-01-01
180323006239 2018-03-23 BIENNIAL STATEMENT 2018-01-01
160112006072 2016-01-12 BIENNIAL STATEMENT 2016-01-01
140225006252 2014-02-25 BIENNIAL STATEMENT 2014-01-01
120308002173 2012-03-08 BIENNIAL STATEMENT 2012-01-01
100630002176 2010-06-30 BIENNIAL STATEMENT 2010-01-01
090518002026 2009-05-18 AMENDMENT TO BIENNIAL STATEMENT 2008-01-01

Date of last update: 13 Mar 2025

Sources: New York Secretary of State