| Name: | BIRRA PERONI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 2003 (22 years ago) |
| Date of dissolution: | 03 May 2005 |
| Entity Number: | 2862521 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O FUNARO & CO., ONE PENN PLAZA STE 3515, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| ROY ENZO BAGATTINI, CHAIRMAN-PERONI USA | DOS Process Agent | C/O FUNARO & CO., ONE PENN PLAZA STE 3515, NEW YORK, NY, United States, 10119 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-24 | 2005-05-03 | Address | BIRRA PERONI USA INC., 730 FIFTH AVE., STE. 600, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2004-08-24 | 2005-05-03 | Address | ATTN: ANTONIO CORSANO, 730 FIFTH AVENUE STE. 600, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-01-28 | 2004-08-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050503000270 | 2005-05-03 | SURRENDER OF AUTHORITY | 2005-05-03 |
| 040824000229 | 2004-08-24 | CERTIFICATE OF CHANGE | 2004-08-24 |
| 030128000636 | 2003-01-28 | APPLICATION OF AUTHORITY | 2003-01-28 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
