| Name: | PIANEGONDA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 2002 (23 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2751592 |
| ZIP code: | 33139 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1556 ALTON RD, MIAMI BEACH, FL, United States, 33139 |
| Principal Address: | 1556 ALTON RD, MIAMI BEACH, FL, United States, 33140 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PIANEGONDA USA, INC., FLORIDA | F03000004179 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFAELE CAPOFERRO | DOS Process Agent | 1556 ALTON RD, MIAMI BEACH, FL, United States, 33139 |
| Name | Role | Address |
|---|---|---|
| RAFFAELE CAPOFERRO | Chief Executive Officer | 1556 ALTON RD, MIAMI BEACH, FL, United States, 33140 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-05 | 2008-04-08 | Address | ATTN: JOHN R. FIRESTONE, ESQ., 600 MADISON AVENUE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2147209 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 080408003150 | 2008-04-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 060428002626 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 040615002666 | 2004-06-15 | BIENNIAL STATEMENT | 2004-04-01 |
| 020405000157 | 2002-04-05 | CERTIFICATE OF INCORPORATION | 2002-04-05 |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
