BERTAGNI 1882 USA, INC.
HeadquarterShare on:
| Name: | BERTAGNI 1882 USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2006 (19 years ago) |
| Entity Number: | 3369640 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1672 WILLAMETTE FALLS DR, SUITE B, WEST LINN, OR, United States, 97068 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| ANTONIO MARCHETTI | Chief Executive Officer | 1672 WILLAMETTE FALLS DR, SUITE B, WEST LINN, OR, United States, 97068 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-02 | 2025-06-02 | Address | 1672 WILLAMETTE FALLS DR, SUITE B, WEST LINN, OR, 97068, USA (Type of address: Chief Executive Officer) |
| 2025-04-24 | 2025-06-02 | Address | 1672 WILLAMETTE FALLS DR, SUITE B, WEST LINN, OR, 97068, USA (Type of address: Chief Executive Officer) |
| 2025-04-24 | 2025-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-04-24 | 2025-04-24 | Address | 1672 WILLAMETTE FALLS DR, SUITE B, WEST LINN, OR, 97068, USA (Type of address: Chief Executive Officer) |
| 2025-04-24 | 2025-06-02 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250602000909 | 2025-05-30 | CERTIFICATE OF CHANGE BY ENTITY | 2025-05-30 |
| 250424003467 | 2025-04-24 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-24 |
| 250204003412 | 2025-02-04 | AMENDMENT TO BIENNIAL STATEMENT | 2025-02-04 |
| 241004003793 | 2024-09-24 | CERTIFICATE OF CHANGE BY AGENT | 2024-09-24 |
| 240509003944 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State