| Name: | LORIS AZZARO US CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 2010 (14 years ago) |
| Date of dissolution: | 14 Nov 2022 |
| Entity Number: | 4015518 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004 |
| Principal Address: | 60 BROAD ST, STE 3502, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 BROAD STREET, SUITE 3502, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CARLOS ENSENAT REIG | Chief Executive Officer | 60 BROAD ST, STE 3502, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-25 | 2022-11-15 | Address | 60 BROAD ST, STE 3502, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2013-05-08 | 2014-11-25 | Address | 60 BROAD ST, STE 302, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2013-05-08 | 2014-11-25 | Address | 60 BROAD ST, STE 302, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2013-05-08 | 2022-11-15 | Address | 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2010-11-04 | 2013-05-08 | Address | C/O 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221115000271 | 2022-11-14 | CERTIFICATE OF TERMINATION | 2022-11-14 |
| 141125006400 | 2014-11-25 | BIENNIAL STATEMENT | 2014-11-01 |
| 130508002350 | 2013-05-08 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104000322 | 2010-11-04 | APPLICATION OF AUTHORITY | 2010-11-04 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
