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47 SETAI AMERICA CORP.

Company Details

Name: 47 SETAI AMERICA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2010 (15 years ago)
Entity Number: 3902569
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 56 Pine Street 12-D, New York, NY, New York, NY, United States, 10005
Principal Address: C/O 212 CONSULTING CORP, 56 PINE STREET APT 12D, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
47 SETAI AMERICA CORP. DOS Process Agent 56 Pine Street 12-D, New York, NY, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
CARLO SALVATORI Chief Executive Officer C/O 212 CONSULTING CORP, 56 PINE STREET APT 12D, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-02-23 2024-02-23 Address C/O 212 CONSULTING CORP, 56 PINE STREET APT 12D, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2018-01-02 2024-02-23 Address C/O 212 CONSULTING CORP, 56 PINE STREET APT 12D, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2018-01-02 2024-02-23 Address C/O 212 CONSULTING CORP, 56 PINE STREET APT 12D, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-01-07 2018-01-02 Address C/O 212 CONSULTING CORP, 56 PINE STREET APT 16A, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2016-01-07 2018-01-02 Address C/O 212 CONSULTING CORP, 56 PINE STREET APT 16A, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-01-07 2018-01-02 Address C/O 212 CONSULTING CORP, 56 PINE STREET APT 16A, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2012-02-14 2016-01-07 Address C/O REINHARDT LLP, 44 WALL ST, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2012-02-14 2016-01-07 Address C/O REINHARDT LLP, 44 WALL ST, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2010-01-21 2016-01-07 Address C/O REINHARDT LLP, 44 WALL STREET 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-01-21 2024-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240223002822 2024-02-23 BIENNIAL STATEMENT 2024-02-23
220124002000 2022-01-24 BIENNIAL STATEMENT 2022-01-24
200128060087 2020-01-28 BIENNIAL STATEMENT 2020-01-01
180102007634 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160107006188 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140224002411 2014-02-24 BIENNIAL STATEMENT 2014-01-01
120214002431 2012-02-14 BIENNIAL STATEMENT 2012-01-01
100121000408 2010-01-21 CERTIFICATE OF INCORPORATION 2010-01-21

Date of last update: 10 Mar 2025

Sources: New York Secretary of State