| Name: | PORINI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2008 (17 years ago) |
| Entity Number: | 3661419 |
| ZIP code: | 11801 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 121 HARDING AVE, HICKSVILLE, NY, United States, 11801 |
| Principal Address: | VIA CAVOUR, 2, LOMAZZO (CO), Italy |
| Name | Role | Address |
|---|---|---|
| PORINI USA, INC. | DOS Process Agent | 121 HARDING AVE, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| TOMMASO POZZI | Chief Executive Officer | VIA CAVOUR, 2, LOMAZZO (CO), Italy |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-10 | 2024-04-10 | Address | VIA CAVOUR, 2, LOMAZZO (CO), ITA (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-04-10 | Address | VIA CAVOUR 2, LOMAZZO (CO), 22074, ITA (Type of address: Chief Executive Officer) |
| 2017-01-04 | 2024-04-10 | Address | 121 HARDING AVE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2017-01-04 | 2024-04-10 | Address | VIA CAVOUR 2, LOMAZZO (CO), 22074, ITA (Type of address: Chief Executive Officer) |
| 2010-05-06 | 2017-01-04 | Address | 1208 POINTE CENTRE DR 200, CHATTANOOGA, TN, 37421, USA (Type of address: Chief Executive Officer) |
| 2010-05-06 | 2017-01-04 | Address | 1208 POINTE CENTRE DR 200, CHATTANOOGA, TN, 37421, USA (Type of address: Principal Executive Office) |
| 2008-04-22 | 2017-01-04 | Address | 104 WEST 40TH STREET, FLOOR 12, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240410003681 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| 220221001180 | 2022-02-21 | BIENNIAL STATEMENT | 2022-02-21 |
| 170104002032 | 2017-01-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 100506002366 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080807000135 | 2008-08-07 | CERTIFICATE OF AMENDMENT | 2008-08-07 |
| 080422000215 | 2008-04-22 | APPLICATION OF AUTHORITY | 2008-04-22 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
