| Name: | RED SAIL REAL ESTATE HOLDING USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 2004 (21 years ago) |
| Date of dissolution: | 18 May 2011 |
| Entity Number: | 3045031 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | VIA PIEMONTE 38, ROME, Italy |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCA LUCARONI | Chief Executive Officer | C/O BENI STABILI SPA, VIA PIEMONTE 38, ROME, Italy |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110518000696 | 2011-05-18 | CERTIFICATE OF DISSOLUTION | 2011-05-18 |
| 100707002482 | 2010-07-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080606002224 | 2008-06-06 | BIENNIAL STATEMENT | 2008-04-01 |
| 060802003049 | 2006-08-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 040426000762 | 2004-04-26 | CERTIFICATE OF INCORPORATION | 2004-04-26 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
