| Name: | MICHELE NEGRI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2006 (19 years ago) |
| Entity Number: | 3327486 |
| ZIP code: | 10075 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1015 MADISON AVE, NEW YORK, NY, United States, 10075 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHELE NEGRI USA, INC. | DOS Process Agent | 1015 MADISON AVE, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| GIAN LUIGI NEGRI | Chief Executive Officer | 1015 MADISON AVE, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-16 | 2021-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2012-11-20 | 2014-04-18 | Address | 1015 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2012-11-20 | 2014-04-18 | Address | 1015 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2012-11-20 | 2014-04-18 | Address | 1015 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2006-03-01 | 2014-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160301006809 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140516000154 | 2014-05-16 | CERTIFICATE OF AMENDMENT | 2014-05-16 |
| 140418006174 | 2014-04-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 121120002461 | 2012-11-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 060308000396 | 2006-03-08 | CERTIFICATE OF CORRECTION | 2006-03-08 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
