| Name: | GIUSEPPE ZANOTTI AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 2005 (20 years ago) |
| Date of dissolution: | 29 Jan 2024 |
| Entity Number: | 3267820 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 555 MADISON AVE., 21ST FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | 555 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIUSEPPE ZANOTTI AMERICA, INC. | DOS Process Agent | 555 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ALAIN BAUME | Chief Executive Officer | 555 MADISON AVE., 21ST FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-29 | 2024-01-29 | Address | 555 MADISON AVE., 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2024-01-29 | Address | 555 MADISON AVE., 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2024-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-10-24 | 2023-10-24 | Address | 555 MADISON AVE., 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2024-01-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129003227 | 2024-01-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-29 |
| 231024003216 | 2023-10-24 | BIENNIAL STATEMENT | 2023-10-01 |
| 220126003145 | 2022-01-26 | BIENNIAL STATEMENT | 2022-01-26 |
| 200401060798 | 2020-04-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 190311061541 | 2019-03-11 | BIENNIAL STATEMENT | 2017-10-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
