| Name: | EREDI PISANO USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2001 (24 years ago) |
| Entity Number: | 2622919 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 MADISON AVENUE, 11TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | 520 MADISON AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ISACCO AZRA | Chief Executive Officer | 520 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 555 MADISON AVENUE, 11TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-16 | 2023-05-08 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-03-30 | 2021-04-16 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-03-30 | 2023-05-08 | Address | 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2003-04-15 | 2017-03-30 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-04-15 | 2017-03-30 | Address | 600 MADISON AVE 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508001845 | 2023-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-08 |
| 210416060341 | 2021-04-16 | BIENNIAL STATEMENT | 2021-03-01 |
| 170330002017 | 2017-03-30 | BIENNIAL STATEMENT | 2017-03-01 |
| 100930002439 | 2010-09-30 | BIENNIAL STATEMENT | 2009-03-01 |
| 030415002771 | 2003-04-15 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
