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SMEG USA, INC.

SMEG USA, INC.

Headquarter

Company Details

Name:	SMEG USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 2006 (18 years ago)
Entity Number:	3444103
ZIP code:	07032
County:	New York
Place of Formation:	New York
Address:	590 Belleville Turnpike, Building #1 - Unit F (Upper Level), Kearny, NJ, United States, 07032

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SMEG USA, INC., FLORIDA	F21000000357	FLORIDA
Headquarter of	SMEG USA, INC., CONNECTICUT	1231302	CONNECTICUT

Chief Executive Officer

Name	Role	Address
FEDERICO EDERLE	Chief Executive Officer	590 BELLEVILLE TURNPIKE, BUILDING #1 - UNIT F (UPPER LEVEL), KEARNY, NJ, United States, 07032

DOS Process Agent

Name	Role	Address
SMEG USA, INC.	DOS Process Agent	590 Belleville Turnpike, Building #1 - Unit F (Upper Level), Kearny, NJ, United States, 07032

History

Start date	End date	Type	Value
2024-12-09	2024-12-09	Address	C/O SMEG SPA, VIA LEONARDO DA VINCI, 4, GUASTALLA (RE), 42016, ITA (Type of address: Chief Executive Officer)
2024-12-09	2024-12-09	Address	C/O SMEG SPA, VIA LEONARDO DA VINCI, 4, GUASTALLA (RE), ITA (Type of address: Chief Executive Officer)
2024-12-09	2024-12-09	Address	590 BELLEVILLE TURNPIKE, BUILDING #1 - UNIT F (UPPER LEVEL), KEARNY, NJ, 07032, USA (Type of address: Chief Executive Officer)
2020-12-02	2024-12-09	Address	150 EAST 58TH STREET, 7TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
2018-12-03	2020-12-02	Address	150 EAST 58TH STREET, 7TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
2018-12-03	2024-12-09	Address	C/O SMEG SPA, VIA LEONARDO DA VINCI, 4, GUASTALLA (RE), 42016, ITA (Type of address: Chief Executive Officer)
2016-12-02	2018-12-03	Address	C/O SMEG SPA, VIA LEONARDO DAVINCI, NO. 4, GUASTALLA, ITA (Type of address: Chief Executive Officer)
2014-12-17	2016-12-02	Address	VIA LEONARDO DAVINCI, NO. 4, GUASTALLA, ITA (Type of address: Chief Executive Officer)
2013-01-07	2018-12-03	Address	150 EAST 58TH ST, 7TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
2013-01-07	2014-12-17	Address	VIA LEONARDO DAVINCI, NO. 4, GUASTOLLA, ITA (Type of address: Chief Executive Officer)
2013-01-07	2018-12-03	Address	150 EAST 58TH ST, 7TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office)
2008-12-30	2013-01-07	Address	VIA LEONARDO DA VINCI, NO 4, GUASTALLA, RE 42016, ITA (Type of address: Chief Executive Officer)
2008-12-30	2013-01-07	Address	150 EAST 58TH ST, 7TH FLR, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office)
2008-01-09	2013-01-07	Address	150 EAST 58TH ST., 7TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
2006-12-01	2024-12-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-12-01	2008-01-09	Address	600 THIRD AVENUE 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241209001947	2024-12-09	BIENNIAL STATEMENT	2024-12-09
221202001103	2022-12-02	BIENNIAL STATEMENT	2022-12-01
201202060386	2020-12-02	BIENNIAL STATEMENT	2020-12-01
181203007602	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161202006501	2016-12-02	BIENNIAL STATEMENT	2016-12-01
141217006687	2014-12-17	BIENNIAL STATEMENT	2014-12-01
130107002257	2013-01-07	BIENNIAL STATEMENT	2012-12-01
101220002235	2010-12-20	BIENNIAL STATEMENT	2010-12-01
081230002948	2008-12-30	BIENNIAL STATEMENT	2008-12-01
080109000064	2008-01-09	CERTIFICATE OF CHANGE	2008-01-09
061201000341	2006-12-01	CERTIFICATE OF INCORPORATION	2006-12-01

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2021-11-05	2021-11-18	Damaged Goods	Yes	0.00	Resolved and Consumer Satisfied

Date of last update: 31 Dec 2024

Sources: New York Secretary of State