| Name: | LATTERIA SORESINA USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2004 (20 years ago) |
| Entity Number: | 3080529 |
| ZIP code: | 11206 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 35 MEADOW STREET-SUITE 306, BROOKLYN, NY, United States, 11206 |
| Principal Address: | 35 MEADOW ST STE 306, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| C/O THE FOOD SOLUTION | DOS Process Agent | 35 MEADOW STREET-SUITE 306, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| LUIGI FERRARI | Chief Executive Officer | 35 MEADOW ST STE 306, BROOKLYN, NY, United States, 11206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-16 | 2021-01-25 | Address | 35 MEADOW STREET-SUITE 306, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2008-08-19 | 2010-08-16 | Address | 100 JERICHO QUADRANGLE, #236, JERICHO, NY, 11753, 2708, USA (Type of address: Service of Process) |
| 2006-08-04 | 2015-10-28 | Address | C/O SCHNEIDER & ASSOC. CPA, 100 QUANDRANGLE #236, JERICHO, NY, 11753, 2708, USA (Type of address: Chief Executive Officer) |
| 2006-08-04 | 2015-10-28 | Address | C/O SCHNEIDER & ASSOC. CPA, 100 QUANDRANGLE #236, JERICHO, NY, 11753, 2708, USA (Type of address: Principal Executive Office) |
| 2004-07-20 | 2008-08-19 | Address | 950 THIRD AVENUE 15TH FLOOR, ATTN: CORRADO MANUALI, ESQUIRE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210125060636 | 2021-01-25 | BIENNIAL STATEMENT | 2020-07-01 |
| 151028002021 | 2015-10-28 | BIENNIAL STATEMENT | 2014-07-01 |
| 100816000148 | 2010-08-16 | CERTIFICATE OF CHANGE | 2010-08-16 |
| 080819002603 | 2008-08-19 | BIENNIAL STATEMENT | 2008-07-01 |
| 060804002482 | 2006-08-04 | BIENNIAL STATEMENT | 2006-07-01 |
| 040720001010 | 2004-07-20 | APPLICATION OF AUTHORITY | 2004-07-20 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
