| Name: | MARLOTTA USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2008 (16 years ago) |
| Entity Number: | 3702043 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 56 Pine Street 12-D, New York, NY, New York, NY, United States, 10005 |
| Principal Address: | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARLOTTA USA CORP. | DOS Process Agent | 56 Pine Street 12-D, New York, NY, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALBERTO FABBRI | Chief Executive Officer | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2017-11-06 | 2024-07-01 | Address | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2016-07-11 | 2024-07-01 | Address | 56 PINE STREET, APT 16A, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-07-23 | 2017-11-06 | Address | C/O REINHARDT LLP, 44 WALL ST / 10TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2010-07-23 | 2017-11-06 | Address | 44 WALL ST, 10TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2008-07-29 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-07-29 | 2016-07-11 | Address | C/O REINHARDT LLP, 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701034919 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220325002376 | 2022-03-25 | BIENNIAL STATEMENT | 2020-07-01 |
| 180719006072 | 2018-07-19 | BIENNIAL STATEMENT | 2018-07-01 |
| 171106002019 | 2017-11-06 | AMENDMENT TO BIENNIAL STATEMENT | 2016-07-01 |
| 160711006418 | 2016-07-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 140714006000 | 2014-07-14 | BIENNIAL STATEMENT | 2014-07-01 |
| 120803002561 | 2012-08-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 100723002128 | 2010-07-23 | BIENNIAL STATEMENT | 2010-07-01 |
| 080729000332 | 2008-07-29 | CERTIFICATE OF INCORPORATION | 2008-07-29 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
