NINTY S.R.L.
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| Name: | NINTY S.R.L. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2009 (16 years ago) |
| Entity Number: | 3776022 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Italy |
| Foreign Legal Name: | NINTY S.R.L. |
| Address: | 555 MADISON AVENUE, 11TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | 555 MADISON AVE 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 555 MADISON AVENUE, 11TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| FRANCESCO GENTILI | Chief Executive Officer | 555 MADISON AVE 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-24 | 2025-06-24 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2023-12-29 | 2023-12-29 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2023-12-29 | 2023-12-29 | Address | 555 MADISON AVE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-12-29 | 2025-06-24 | Address | 555 MADISON AVE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-12-29 | 2025-06-24 | Address | 555 MADISON AVENUE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250624000999 | 2025-06-23 | CERTIFICATE OF CHANGE BY ENTITY | 2025-06-23 |
| 231229001631 | 2023-12-28 | CERTIFICATE OF AMENDMENT | 2023-12-28 |
| 231122001714 | 2023-11-22 | BIENNIAL STATEMENT | 2023-02-01 |
| 230508002016 | 2023-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-08 |
| 210226060248 | 2021-02-26 | BIENNIAL STATEMENT | 2021-02-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State