| Name: | RELLINI USA, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2001 (24 years ago) |
| Entity Number: | 2601541 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 211 THOMPSON ST, APT 5-C, NEW YORK, NY, United States, 10012 |
| Principal Address: | 211 THOMPSON ST / APT 5C, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MASSIMO RELLINI | Chief Executive Officer | 211 THOMPSON ST / APT 5C, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| MASSINO RELLINI | DOS Process Agent | 211 THOMPSON ST, APT 5-C, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-16 | 2013-02-25 | Address | 350 5TH AVE, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2007-02-21 | 2011-03-16 | Address | ONE PENN PLAZA / SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2003-02-06 | 2007-02-21 | Address | 211 THOMPSON ST / APT 5C, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2003-02-06 | 2007-02-21 | Address | 211 THOMPSON ST / A PT 5C, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2001-02-02 | 2007-02-21 | Address | ONE PENN PLAZA, SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130225002176 | 2013-02-25 | BIENNIAL STATEMENT | 2013-02-01 |
| 110316002003 | 2011-03-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 070221002864 | 2007-02-21 | BIENNIAL STATEMENT | 2007-02-01 |
| 030206002190 | 2003-02-06 | BIENNIAL STATEMENT | 2003-02-01 |
| 010202000321 | 2001-02-02 | CERTIFICATE OF INCORPORATION | 2001-02-02 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
