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ZONIN U.S.A., INC.

Headquarter

Company Details

Name: ZONIN U.S.A., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2002 (23 years ago)
Entity Number: 2788432
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 20807 BISCAYNE BOULEVARD, SUITE 320, AVENTURA, FL, United States, 33180
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ZONIN U.S.A., INC., Alabama 000-926-061 Alabama
Headquarter of ZONIN U.S.A., INC., MINNESOTA d262d22d-88d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of ZONIN U.S.A., INC., KENTUCKY 0583465 KENTUCKY
Headquarter of ZONIN U.S.A., INC., COLORADO 20041131447 COLORADO
Headquarter of ZONIN U.S.A., INC., FLORIDA F03000005448 FLORIDA
Headquarter of ZONIN U.S.A., INC., RHODE ISLAND 000139703 RHODE ISLAND
Headquarter of ZONIN U.S.A., INC., CONNECTICUT 0764403 CONNECTICUT
Headquarter of ZONIN U.S.A., INC., IDAHO 468381 IDAHO
Headquarter of ZONIN U.S.A., INC., IDAHO 628748 IDAHO
Headquarter of ZONIN U.S.A., INC., ILLINOIS CORP_63509884 ILLINOIS

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PIETRO MATTIONI Chief Executive Officer 20807 BISCAYNE BLVD., SUITE 320, AVENTURA, FL, United States, 33180

History

Start date End date Type Value
2024-07-02 2024-07-02 Address 20807 BISCAYNE BLVD., SUITE 320, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address 20807 BISCAYNE BOULEVARD, SUITE 320, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2020-07-13 2024-07-02 Address 20807 BISCAYNE BOULEVARD, SUITE 320, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2020-07-13 2024-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-07-03 2020-07-13 Address 3363 NE 163RD STREET, SUITE 606, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2017-03-28 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2016-07-18 2018-07-03 Address 8101 BISCAYNE BLVD, SUITE 708, MIAMI, FL, 33138, USA (Type of address: Principal Executive Office)
2016-07-18 2018-07-03 Address 8101 BISCAYNE BLVD, SUITE 708, MIAMI, FL, 33138, USA (Type of address: Chief Executive Officer)
2015-12-28 2024-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-12-28 2020-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240702000267 2024-07-02 BIENNIAL STATEMENT 2024-07-02
220729000829 2022-07-29 BIENNIAL STATEMENT 2022-07-01
200713060895 2020-07-13 BIENNIAL STATEMENT 2020-07-01
180703006897 2018-07-03 BIENNIAL STATEMENT 2018-07-01
170328000249 2017-03-28 CERTIFICATE OF AMENDMENT 2017-03-28
160718006085 2016-07-18 BIENNIAL STATEMENT 2016-07-01
151228000342 2015-12-28 CERTIFICATE OF CHANGE 2015-12-28
140728006033 2014-07-28 BIENNIAL STATEMENT 2014-07-01
121019000287 2012-10-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-19
120913006431 2012-09-13 BIENNIAL STATEMENT 2012-07-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State