| Name: | WP LAVORI USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2007 (18 years ago) |
| Entity Number: | 3524721 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 444 MADISON AVE, STE 1206, NEW YORK, NY, United States, 10022 |
| Address: | 444 Madison Avenue, Ste. 1206, STE 1206, New York, NY, United States, 10022 |
Shares Details
Shares issued 3500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GC CONSULTANTS INC. | DOS Process Agent | 444 Madison Avenue, Ste. 1206, STE 1206, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CRISTINA CALORI | Chief Executive Officer | 444 MADISON AVE, STE 1206, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-01 | 2025-05-01 | Address | 444 MADISON AVE, STE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2025-05-01 | Address | 444 MADISON AVE, STE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2025-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 3500, Par value: 0 |
| 2023-05-18 | 2023-05-18 | Address | 444 MADISON AVE, STE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2025-05-01 | Address | 444 Madison Avenue, Ste. 1206, STE 1206, New York, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250501048819 | 2025-05-01 | BIENNIAL STATEMENT | 2025-05-01 |
| 230518000304 | 2023-05-18 | BIENNIAL STATEMENT | 2023-05-01 |
| 210505060853 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 201230000640 | 2020-12-30 | CERTIFICATE OF AMENDMENT | 2020-12-30 |
| 190501060973 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
