| Name: | CARVICO USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2010 (15 years ago) |
| Entity Number: | 3938967 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 444 MADISON AVE STE 1206, NY, NY, United States, 10022 |
| Principal Address: | 5 PENN PLAZA, SUITE 1917, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 500000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIUSEPPE BRUSA CPA | Agent | 444 MADISON AVE. STE 1206, NY, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 444 MADISON AVE STE 1206, NY, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| STEFANO ERETTI | Chief Executive Officer | 5 PENN PLAZA, SUITE 1917, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-08 | 2016-12-21 | Address | 41 KOSCIUSZKO, APT 414, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2010-04-20 | 2013-11-04 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 1 |
| 2010-04-20 | 2013-06-28 | Address | 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2010-04-20 | 2013-06-28 | Address | 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161221006064 | 2016-12-21 | BIENNIAL STATEMENT | 2016-04-01 |
| 140414006142 | 2014-04-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 131104000275 | 2013-11-04 | CERTIFICATE OF AMENDMENT | 2013-11-04 |
| 130628000885 | 2013-06-28 | CERTIFICATE OF CHANGE | 2013-06-28 |
| 120508002233 | 2012-05-08 | BIENNIAL STATEMENT | 2012-04-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
