| Name: | EATALY AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2009 (15 years ago) |
| Entity Number: | 3859821 |
| ZIP code: | 10010 |
| County: | New York |
| Address: | 43 west 23rd street, 7th floor, NEW YORK, NY, United States, 10010 |
| Principal Address: | 43 west 23rd, 7th floor, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 43 west 23rd street, 7th floor, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| TOMMASO BRUSO | Chief Executive Officer | 43 WEST 23RD, 7TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-30 | 2024-12-30 | Address | C/O G.C. CONSULTANTS, 444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2024-09-30 | Address | C/O G.C. CONSULTANTS, 444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2024-12-30 | Address | 43 west 23rd street, 7th floor, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2024-09-30 | 2024-12-30 | Address | 43 WEST 23RD, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2024-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-04 | 2024-09-04 | Address | C/O G.C. CONSULTANTS, 444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-30 | Address | C/O G.C. CONSULTANTS, 444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-30 | Address | 43 west 23rd street, 7th floor, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2024-08-14 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-05 | 2024-09-04 | Address | 444 Madison Ave, Suite 1206, STE 1206, New York, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241230016438 | 2024-12-30 | CERTIFICATE OF MERGER | 2024-12-31 |
| 240930017725 | 2024-09-30 | AMENDMENT TO BIENNIAL STATEMENT | 2024-09-30 |
| 240904000193 | 2024-08-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-14 |
| 230905003001 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 220204001197 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 190905060021 | 2019-09-05 | BIENNIAL STATEMENT | 2019-09-01 |
| 180206006048 | 2018-02-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 131007002013 | 2013-10-07 | BIENNIAL STATEMENT | 2013-09-01 |
| 120508002453 | 2012-05-08 | BIENNIAL STATEMENT | 2011-09-01 |
| 111214000617 | 2011-12-14 | CERTIFICATE OF CHANGE | 2011-12-14 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
