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TUVIA ITALIA S.P.A.

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Company Details

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

Chief Executive Officer

Name Role Address
JOSEPH COZZA Chief Executive Officer 287 W BROADWAY, LONG BEACH, NY, United States, 11561

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 303 merrick road, suite 303, LYNBROOK, NY, United States, 11563

History

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)

Filings

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

Court Cases

Court Case Summary

Filing Date:
2018-04-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GREAT AMERICAN INSURANCE COMPA
Party Role:
Plaintiff
Party Name:
TUVIA ITALIA S.P.A.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State