| Name: | TUVIA ITALIA S.P.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 2009 (16 years ago) |
| Date of dissolution: | 20 Oct 2021 |
| Entity Number: | 3818163 |
| ZIP code: | 11563 |
| County: | Queens |
| Place of Formation: | Italy |
| Address: | 303 merrick road, suite 303, LYNBROOK, NY, United States, 11563 |
| Principal Address: | 303 MERRICK ROAD, SUITE 303, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| JOSEPH COZZA | Chief Executive Officer | 287 W BROADWAY, LONG BEACH, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 303 merrick road, suite 303, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-05 | 2021-10-20 | Address | 287 W BROADWAY, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2012-05-17 | 2017-06-05 | Address | 3432 FIFTH STRERET, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2012-05-17 | 2015-06-08 | Address | ONE CROSS ISLAND PLAZA, SUITE 311, ROSEDALE, NY, 11422, USA (Type of address: Principal Executive Office) |
| 2009-06-04 | 2021-10-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211020001629 | 2021-10-20 | SURRENDER OF AUTHORITY | 2021-10-20 |
| 170605006290 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150608006141 | 2015-06-08 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605006565 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 120517006357 | 2012-05-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 090604000006 | 2009-06-04 | APPLICATION OF AUTHORITY | 2009-06-04 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1803379 | Other Contract Actions | 2018-04-18 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GREAT AMERICAN INSURANCE COMPA |
| Role | Plaintiff |
| Name | TUVIA ITALIA S.P.A. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
