| Name: | NYCE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2005 (20 years ago) |
| Entity Number: | 3161107 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address: | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ALESSANDRO GNACCARINI | Chief Executive Officer | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-08 | 2021-02-03 | Address | C/O FERRANTE PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2015-06-24 | 2017-02-08 | Address | C/O FERRANTE PLLC, 5 WEST 19TH ST, 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2007-05-16 | 2015-06-24 | Address | C/O FERRANTE PLLC, 5 WEST 19TH ST, 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2007-05-16 | 2017-02-08 | Address | 5 WEST 19TH ST, 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2007-05-16 | 2017-02-08 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH ST, 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-02-08 | 2007-05-16 | Address | C/O FERRANTE, PLLC, 10TH FLOOR, 5 WEST 19TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230206001180 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203061340 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190208060093 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170208006465 | 2017-02-08 | BIENNIAL STATEMENT | 2017-02-01 |
| 150624006238 | 2015-06-24 | BIENNIAL STATEMENT | 2015-02-01 |
| 130311006577 | 2013-03-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 110216002591 | 2011-02-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090128002780 | 2009-01-28 | BIENNIAL STATEMENT | 2009-02-01 |
| 070516002946 | 2007-05-16 | BIENNIAL STATEMENT | 2007-02-01 |
| 050208000184 | 2005-02-08 | CERTIFICATE OF INCORPORATION | 2005-02-08 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
