| Name: | ROVAGNATI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 2000 (24 years ago) |
| Date of dissolution: | 01 Nov 2020 |
| Entity Number: | 2566918 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | 200 VESEY STREET, 24TH FLOOR, NEW YORK, NY, United States, 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O TARTER KRINSKY & DROGIN LLP | DOS Process Agent | 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CLAUDIA LIMONTA | Chief Executive Officer | VIA BRUAITIENA 26, BIASSONO, Italy |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-30 | 2020-05-11 | Address | 66 WHITE ST, UNIT 501, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2018-05-30 | 2019-01-30 | Address | 601 BRICKELL KEY DR, STE 700, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2010-11-17 | 2018-05-30 | Address | 444 MADISON AVE, STE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-11-17 | 2018-05-30 | Address | VIA E FERMI 49, BIASSONO, 00000, ITA (Type of address: Chief Executive Officer) |
| 2010-11-17 | 2020-09-09 | Address | 444 MADISON AVE, STE 1206, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-10-02 | 2010-11-17 | Address | VIA E. FERMI, 19, BIASSONO, 00000, ITA (Type of address: Chief Executive Officer) |
| 2006-10-02 | 2010-11-17 | Address | ROVAGNATI USA INC., 444 MADISON AVE, STE 1206, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-10-02 | 2010-11-17 | Address | ROVAGNAT USA INC, 444 MADISON AVE, STE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-05-08 | 2020-09-09 | Address | C/O GC CONSULTANTS STE 1206, 444 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2006-05-08 | 2006-10-02 | Address | 444 MADISON AVE STE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201021000543 | 2020-10-21 | CERTIFICATE OF MERGER | 2020-11-01 |
| 200909002003 | 2020-09-09 | AMENDMENT TO BIENNIAL STATEMENT | 2018-10-01 |
| 200909000423 | 2020-09-09 | CERTIFICATE OF CHANGE | 2020-09-09 |
| 200511000319 | 2020-05-11 | CERTIFICATE OF CHANGE | 2020-05-11 |
| 190130000311 | 2019-01-30 | CERTIFICATE OF CHANGE | 2019-01-30 |
| 181024002049 | 2018-10-24 | BIENNIAL STATEMENT | 2018-10-01 |
| 180530002028 | 2018-05-30 | BIENNIAL STATEMENT | 2016-10-01 |
| 141027002008 | 2014-10-27 | BIENNIAL STATEMENT | 2014-10-01 |
| 121226002072 | 2012-12-26 | BIENNIAL STATEMENT | 2012-10-01 |
| 101117002734 | 2010-11-17 | BIENNIAL STATEMENT | 2010-10-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
