| Name: | GRAN FONDO NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2010 (15 years ago) |
| Entity Number: | 3961194 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 COLUMBUS PLACE #N27B, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIDIA FLUHME | DOS Process Agent | 1 COLUMBUS PLACE #N27B, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| LIDIA REKAS | Agent | 1 COLUMBUS PLACE #S24G, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| LIDIA FLUHME | Chief Executive Officer | 1 COLUMBUS PLACE #N27B, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 1 COLUMBUS PLACE #N27B, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-06-03 | 2024-06-07 | Address | 1 COLUMBUS PLACE #N27B, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-06-03 | 2024-06-07 | Address | 1 COLUMBUS PLACE #N27B, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-08-30 | 2014-06-03 | Address | 1 COLUMBUS PLACE #S24G, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2012-08-30 | 2014-06-03 | Address | 1 COLUMBUS PLACE #S24G, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-08-30 | 2014-06-03 | Address | 1 COLUMBUS PLACE #S24G, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-06-14 | 2012-08-30 | Address | 1 COLUMBUS PLACE #S24G, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-06-14 | 2024-06-07 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2010-06-14 | 2024-06-07 | Address | 1 COLUMBUS PLACE #S24G, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607001669 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220805001654 | 2022-08-05 | BIENNIAL STATEMENT | 2022-06-01 |
| 200615060126 | 2020-06-15 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605006084 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160705008535 | 2016-07-05 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603006055 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 120830006083 | 2012-08-30 | BIENNIAL STATEMENT | 2012-06-01 |
| 100614000257 | 2010-06-14 | CERTIFICATE OF INCORPORATION | 2010-06-14 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1300096 | Trademark | 2013-01-04 | other | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | GRAN FONDO NEW YORK INC. |
| Role | Plaintiff |
| Name | RCS SPORT S.P.A., |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
