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GIORGETTI USA, INC.

GIORGETTI USA, INC.

Company Details

Name:	GIORGETTI USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Aug 2007 (17 years ago)
Entity Number:	3560151
ZIP code:	10016
County:	New York
Place of Formation:	New Jersey
Address:	349 fifth avenue, ph, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	349 fifth avenue, ph, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
RAMI RIAD	Chief Executive Officer	349 FIFTH AVENUE, PH, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2024-07-29	2024-07-29	Address	138E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-07-29	2024-07-29	Address	138E, 50TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-07-29	2024-07-29	Address	349 FIFTH AVENUE, PH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-07-29	2024-07-29	Address	261 MADISON AVENUE, #1030, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-07-26	2024-07-29	Address	138E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-07-26	2024-07-26	Address	349 FIFTH AVENUE, PH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-07-26	2024-07-29	Address	261 MADISON AVENUE, #1030, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-07-26	2024-07-29	Address	138E, 50TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-07-26	2024-07-26	Address	261 MADISON AVENUE, #1030, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-07-26	2024-07-26	Address	138E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-07-26	2024-07-26	Address	138E, 50TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-07-26	2024-07-29	Address	138E, 50th St., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2024-07-26	2024-07-29	Address	349 FIFTH AVENUE, PH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	138E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	261 MADISON AVENUE, #1030, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-07-26	Address	138E, 50TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-07-26	Address	138E, 50th St., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-08-01	2023-08-01	Address	138E, 50TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-07-26	Address	138E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-07-26	Address	261 MADISON AVENUE, #1030, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-08-14	2023-08-01	Address	261 MADISON AVE, STE 1030, #1030, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-02-20	2023-08-01	Address	261 MADISON AVENUE, #1030, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2015-09-09	2018-02-20	Address	261 MADISON AVENUE, #1030, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-08-29	2019-08-14	Address	261 MADISON AVENUE, #1030, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-08-29	2015-09-09	Address	56 PERRY STREET, #5FW, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2013-08-29	2015-09-09	Address	261 MADISON AVENUE, #1030, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-09-12	2013-08-29	Address	200 LEXINGTON AVENUE, SUITE 506, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-09-12	2013-08-29	Address	56 PERRY STREET, 5FW, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2011-09-12	2013-08-29	Address	200 LEXINGTON AVENUE, STE 506, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2009-07-31	2011-09-12	Address	300 FRANK WEST BURR BLVD, STE 40, TEANECK, NJ, 07666, USA (Type of address: Service of Process)
2009-07-31	2011-09-12	Address	347 WEST 16TH ST APT 5, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2009-07-31	2011-09-12	Address	300 FRANK WEST BURR BLVD, STE 40, TEANECK, NJ, 07666, USA (Type of address: Principal Executive Office)
2007-08-24	2009-07-31	Address	300 F W BURR BLVD, TEANECK, NJ, 07666, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240729002671	2024-07-29	CERTIFICATE OF CHANGE BY ENTITY	2024-07-29
240726003325	2024-07-25	AMENDMENT TO BIENNIAL STATEMENT	2024-07-25
230801001053	2023-08-01	BIENNIAL STATEMENT	2023-08-01
220307000177	2022-03-07	BIENNIAL STATEMENT	2021-08-01
190814060013	2019-08-14	BIENNIAL STATEMENT	2019-08-01
180220006206	2018-02-20	BIENNIAL STATEMENT	2017-08-01
150909006482	2015-09-09	BIENNIAL STATEMENT	2015-08-01
130829006090	2013-08-29	BIENNIAL STATEMENT	2013-08-01
110912002354	2011-09-12	BIENNIAL STATEMENT	2011-08-01
090731002113	2009-07-31	BIENNIAL STATEMENT	2009-08-01
070824000143	2007-08-24	APPLICATION OF AUTHORITY	2007-08-24

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

GIORGETTI USA, INC.

Company Details

DOS Process Agent

Chief Executive Officer

History

Filings

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