Home Page
Counties
New York
10606
EATALY AMERICA, INC.

EATALY AMERICA, INC.

Company Details

Name:	EATALY AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 2009 (16 years ago)
Entity Number:	3859821
ZIP code:	10606
County:	New York
Principal Address:	43 west 23rd, 7th floor, NEW YORK, NY, United States, 10010
Address:	10 BANK STREET, suite 560, WHITE PLAINS, NY, United States, 10606

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
c/o UNITED CORPORATE SERVICES, INC.	DOS Process Agent	10 BANK STREET, suite 560, WHITE PLAINS, NY, United States, 10606

Agent

Name	Role	Address
UNITED CORPORATE SERVICES, INC.	Agent	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

Chief Executive Officer

Name	Role	Address
TOMMASO BRUSO	Chief Executive Officer	43 WEST 23RD, 7TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
2025-03-25	2025-03-25	Address	C/O G.C. CONSULTANTS, 444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-12-30	2025-03-25	Address	43 west 23rd street, 7th floor, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
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)
2024-12-30	2025-03-25	Address	43 WEST 23RD, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-12-30	2025-03-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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	43 west 23rd street, 7th floor, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
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)
2024-08-14	2024-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-05	2024-08-14	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)
2023-09-05	2024-09-04	Address	C/O G.C. CONSULTANTS, 444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-09-05	Address	C/O G.C. CONSULTANTS, 444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-02-06	2023-09-05	Address	C/O G.C. CONSULTANTS, 444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-05-08	2023-09-05	Address	444 MADISON AVE, STE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-05-08	2018-02-06	Address	C/O G.C. CONSULTANTS, 444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-12-14	2012-05-08	Address	G.C. CONSULTANTS, INC., 444 MADISON AVENUE, STE. 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-09-24	2011-12-14	Address	30 WALL STREET 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-09-24	2023-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250325003296	2025-03-25	CERTIFICATE OF CHANGE BY ENTITY	2025-03-25
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
090924000315	2009-09-24	CERTIFICATE OF INCORPORATION	2009-09-24

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1602361

Americans with Disabilities Act - Other

2016-03-30

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2016-03-30
Termination Date	2017-05-08
Date Issue Joined	2016-06-15
Pretrial Conference Date	2016-06-15
Section	1218
Sub Section	8
Status	Terminated

Parties

Name	DEL-ORDEN
Role	Plaintiff

Name	EATALY AMERICA, INC.
Role	Defendant

1709361

Fair Labor Standards Act

2017-11-29

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-11-29
Termination Date	2019-12-09
Date Issue Joined	2018-01-31
Pretrial Conference Date	2018-02-12
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	ROBRENO,
Role	Plaintiff

Name	EATALY AMERICA, INC.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State