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PASTA ZARA USA CORPORATION

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Company Details

Name: PASTA ZARA USA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2003 (22 years ago)
Entity Number: 2962233
ZIP code: 06855
County: New York
Place of Formation: New York
Address: ONE SELLECK STREET, 2ND FLOOR, NORWALK, CT, United States, 06855
Principal Address: ONE SELLECK STREET, 2ND FLOOR, NORWALK, NY, United States, 06855

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FURIO BRAGAGNOLO Chief Executive Officer VIA CASTELLANA, 34, RIESE PIOX, TV, Italy

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE SELLECK STREET, 2ND FLOOR, NORWALK, CT, United States, 06855

Links between entities

Type:
Headquarter of
Company Number:
1281706
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_64346385
State:
ILLINOIS

History

Start date End date Type Value
2017-10-17 2020-03-02 Address 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
2017-08-30 2020-02-18 Address 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2013-10-15 2017-10-17 Address 590 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2011-10-27 2017-08-30 Address ATTN: GEORGE PAVIA, 590 MADISON AVE / 8TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-10-27 2013-10-15 Address 590 MADIOSN AVE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200302060022 2020-03-02 BIENNIAL STATEMENT 2019-10-01
200218000157 2020-02-18 CERTIFICATE OF CHANGE 2020-02-18
171017006178 2017-10-17 BIENNIAL STATEMENT 2017-10-01
170830000662 2017-08-30 CERTIFICATE OF CHANGE 2017-08-30
151020006135 2015-10-20 BIENNIAL STATEMENT 2015-10-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State