| Name: | AGNESI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 2001 (24 years ago) |
| Date of dissolution: | 16 Jul 2007 |
| Entity Number: | 2604753 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MADISON AVENUE, 12TH FLOOR, C/O PAVIA & HARCOURT, NEW YORK, NY, United States, 10022 |
| Principal Address: | 111 JOHN ST SUITE 2405, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ALBERTO DALPIAZ | Chief Executive Officer | 111 JOHN ST SUITE 2405, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ROSA BALESTRINO | DOS Process Agent | 600 MADISON AVENUE, 12TH FLOOR, C/O PAVIA & HARCOURT, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-01 | 2005-03-10 | Address | 111 JOHN ST, STE 1720, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2003-04-01 | 2005-03-10 | Address | 111 JOHN ST, STE 1720, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2003-04-01 | 2007-07-16 | Address | 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-02-12 | 2003-04-01 | Address | 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070716000831 | 2007-07-16 | SURRENDER OF AUTHORITY | 2007-07-16 |
| 050310002964 | 2005-03-10 | BIENNIAL STATEMENT | 2005-02-01 |
| 030401003067 | 2003-04-01 | BIENNIAL STATEMENT | 2003-02-01 |
| 010212000006 | 2001-02-12 | APPLICATION OF AUTHORITY | 2001-02-12 |
Date of last update: 23 Feb 2025
Sources: New York Secretary of State
