| Name: | EATALY USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Jun 2008 (17 years ago) |
| Entity Number: | 3690163 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 BANK STREET, #560, WHITE PLAINS, NY, United States, 10606 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VK8EK52DQVJ5 | 2022-03-08 | 43 W 23RD ST FL 7, NEW YORK, NY, 10010, 4218, USA | 43 W 23RD ST FL 7, NEW YORK, NY, 10010, 4218, USA | |||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | EATALY |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-03-24 |
| Initial Registration Date | 2021-03-08 |
| Entity Start Date | 2008-06-27 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DEREK YUNG |
| Role | CONTROLLER |
| Address | 43 W 23 ST 7FL, NEW YORK, NY, 10010, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DEREK YUNG |
| Role | CONTROLLER |
| Address | 43 W 23 ST 7FL, NEW YORK, NY, 10010, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ERGB7UCV4DJ251 | 3690163 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | 9th Floor, 45 East 20th Street, New York, US-NY, US, 10003 |
| Headquarters | 9th Floor, 45 East 20th Street, New York, US-NY, US, 10003 |
Registration details
| Registration Date | 2013-04-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-04-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3690163 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, #560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-25 | 2024-10-08 | Address | 43 WEST 23RD 7FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2019-09-25 | 2024-07-25 | Address | 43 WEST 23RD 7FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2016-06-06 | 2019-09-25 | Address | 43 WEST 23RD 7FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2012-10-01 | 2016-06-06 | Address | 45 EAST 20TH STREET 9FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2008-06-27 | 2012-10-01 | Address | 405 LEXINGTON AVENUE, NY, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008004111 | 2024-10-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-08 |
| 240725002063 | 2024-07-25 | BIENNIAL STATEMENT | 2024-07-25 |
| 220614003259 | 2022-06-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 200604061243 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 190925060183 | 2019-09-25 | BIENNIAL STATEMENT | 2018-06-01 |
| 160719000889 | 2016-07-19 | CERTIFICATE OF PUBLICATION | 2016-07-19 |
| 160606007537 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603006370 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 121001006523 | 2012-10-01 | BIENNIAL STATEMENT | 2012-06-01 |
| 090612000690 | 2009-06-12 | CERTIFICATE OF AMENDMENT | 2009-06-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1591087100 | 2020-04-10 | 0202 | PPP | 43 W 23 St Fl 7, New York, NY, 10010-4218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
