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RALLO USA CORPORATION

Company Details

Name: RALLO USA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Apr 2006 (19 years ago)
Date of dissolution: 27 Apr 2011
Entity Number: 3354945
ZIP code: 10023
County: New York
Place of Formation: Delaware
Address: 45 WEST 67TH STREET, APT#10-J, NEW YORK, NY, United States, 10023
Principal Address: 45 WEST 67TH ST APT 10J, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
RALLO USA CORPORATION DOS Process Agent 45 WEST 67TH STREET, APT#10-J, NEW YORK, NY, United States, 10023

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
NICOLA DEL CURTO Chief Executive Officer 45 WEST 67TH ST APT 10J, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2008-04-03 2010-01-08 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2006-04-28 2008-04-03 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-2012445 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27
100108000189 2010-01-08 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2010-02-07
080505002924 2008-05-05 BIENNIAL STATEMENT 2008-04-01
080403000191 2008-04-03 CERTIFICATE OF CHANGE (BY AGENT) 2008-04-03
060428000548 2006-04-28 APPLICATION OF AUTHORITY 2006-04-28

Date of last update: 18 Jan 2025

Sources: New York Secretary of State