| Name: | BISAZZA US PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 2010 (14 years ago) |
| Date of dissolution: | 18 Jul 2018 |
| Branch of: | BISAZZA US PROPERTIES, INC., Florida (Company Number P05000018569) |
| Entity Number: | 3976795 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | C/O HARI K. SAMAROO, P.C., 350 5TH AVE., FL. 41, NEW YORK, NY, United States, 10118 |
| Principal Address: | 350 5TH AVE., FL. 41, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| BISAZZA US PROPERTIES, INC. | DOS Process Agent | C/O HARI K. SAMAROO, P.C., 350 5TH AVE., FL. 41, NEW YORK, NY, United States, 10118 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GIAMPIERO BISAZZA | Chief Executive Officer | C/O HKSPC, 350 5TH AVE., FL 41, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-26 | 2012-07-23 | Address | 350 FIFTH AVENUE, FLOOR 41, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180718000109 | 2018-07-18 | CERTIFICATE OF TERMINATION | 2018-07-18 |
| 160707006290 | 2016-07-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 140731006144 | 2014-07-31 | BIENNIAL STATEMENT | 2014-07-01 |
| 120723006300 | 2012-07-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 100726000244 | 2010-07-26 | APPLICATION OF AUTHORITY | 2010-07-26 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
