| Name: | MARRETTI USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2008 (17 years ago) |
| Entity Number: | 3619029 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 WEST 90TH STREET, UNIT 5C, NEW YORK, NY, United States, 10024 |
| Principal Address: | 22 KING ST, APT 7, NEW YORK, NY, United States, 10014 |
Contact Details
Phone +1 212-255-5565
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300EM8R4SRBR5OT43 | 3619029 | US-NY | GENERAL | ACTIVE | 2008-01-17 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O THE CORPORATION, 30 WEST 90TH STREET, UNIT 5C, NEW YORK, US-NY, US, 10024 |
| Headquarters | 601 West 26th St., Suite M228, New York, US-NY, US, 10001 |
Registration details
| Registration Date | 2018-06-19 |
| Last Update | 2023-09-12 |
| Status | LAPSED |
| Next Renewal | 2023-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3619029 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 WEST 90TH STREET, UNIT 5C, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| MARZIA MARZI | Chief Executive Officer | 22 KING ST, APT 7, NEW YORK, NY, United States, 10014 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2063379-DCA | Inactive | Business | 2017-12-15 | 2023-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-12 | 2018-01-18 | Address | 22 KING ST, APT 7, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2008-01-17 | 2010-01-12 | Address | 22 KING STREET, #7, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180118000579 | 2018-01-18 | CERTIFICATE OF CHANGE | 2018-01-18 |
| 120326000223 | 2012-03-26 | CERTIFICATE OF AMENDMENT | 2012-03-26 |
| 120131002550 | 2012-01-31 | BIENNIAL STATEMENT | 2012-01-01 |
| 100112002415 | 2010-01-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080117000219 | 2008-01-17 | CERTIFICATE OF INCORPORATION | 2008-01-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3271041 | TRUSTFUNDHIC | INVOICED | 2020-12-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3271040 | RENEWAL | INVOICED | 2020-12-15 | 100 | Home Improvement Contractor License Renewal Fee |
| 2893638 | RENEWAL | INVOICED | 2018-09-28 | 100 | Home Improvement Contractor License Renewal Fee |
| 2893637 | TRUSTFUNDHIC | INVOICED | 2018-09-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2708765 | LICENSE | INVOICED | 2017-12-12 | 75 | Home Improvement Contractor License Fee |
| 2708816 | FINGERPRINT | INVOICED | 2017-12-12 | 75 | Fingerprint Fee |
| 2708806 | TRUSTFUNDHIC | INVOICED | 2017-12-12 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
