MEDITERRANEAN SHIPPING COMPANY (USA) INC.
HeadquarterShare on:
| Name: | MEDITERRANEAN SHIPPING COMPANY (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1971 (54 years ago) |
| Entity Number: | 315773 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 420 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FABIO SANTUCCI | Chief Executive Officer | 420 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-16 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-03 | 2023-11-03 | Address | 420 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2024-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-03 | 2023-11-03 | Address | 420 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103001801 | 2023-11-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 210917002115 | 2021-09-17 | BIENNIAL STATEMENT | 2021-09-17 |
| 191122000303 | 2019-11-22 | CERTIFICATE OF CHANGE | 2019-11-22 |
| 181025006194 | 2018-10-25 | BIENNIAL STATEMENT | 2017-10-01 |
| 151029006126 | 2015-10-29 | BIENNIAL STATEMENT | 2015-10-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State