BISAZZA NORTH AMERICA, INC.
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| Name: | BISAZZA NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2009 (16 years ago) |
| Branch of: | BISAZZA NORTH AMERICA, INC., Florida (Company Number P95000036999) |
| Entity Number: | 3866389 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 350 5TH AVENUE, 41st Floor, New York, NY, United States, 10118 |
| Principal Address: | 350 5TH AVE., FL. 41, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| HARI K SAMAROO PC | DOS Process Agent | 350 5TH AVENUE, 41st Floor, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| GIAMPIERO BISAZZA | Chief Executive Officer | 350 5TH AVE. FL. 41, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-01 | 2023-10-01 | Address | 350 5TH AVE. FL. 41, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2012-07-25 | 2023-10-01 | Address | 350 5TH AVE. FL. 41, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2012-07-25 | 2013-11-15 | Address | 350 5TH AVE., FL. 41, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2012-07-25 | 2023-10-01 | Address | C/O HARI K. SAMAROO, P.C. ATTY, 350 5TH AVE., FL. 41, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2009-10-13 | 2012-07-25 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231001000894 | 2023-10-01 | BIENNIAL STATEMENT | 2023-10-01 |
| 210923001475 | 2021-09-23 | BIENNIAL STATEMENT | 2021-09-23 |
| 171006006498 | 2017-10-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 151022006014 | 2015-10-22 | BIENNIAL STATEMENT | 2015-10-01 |
| 131115006213 | 2013-11-15 | BIENNIAL STATEMENT | 2013-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1591222 | CLATE | INVOICED | 2014-02-14 | 100 | Late Fee |
| 1581864 | OL VIO | INVOICED | 2014-02-03 | 750 | OL - Other Violation |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State