| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DAMIANI USA CORPORATION, FLORIDA | F12000003042 | FLORIDA |
| Headquarter of | DAMIANI USA CORPORATION, FLORIDA | F24000003467 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIORGIO GRASSI DAMIANI | Chief Executive Officer | P.ZZA DAMIANO GRASSI DAMIANI 1, C/O DAMIANI S.P.A., VALENZA, Italy |
| Name | Role | Address |
|---|---|---|
| C/O HERZFELD & RUBIN, PC | DOS Process Agent | 17 State Street, Suite 2400, New York, NY, United States, 10004 |
| 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) |
| 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
