| Name: | GALLOTTI & RADICE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2011 (14 years ago) |
| Entity Number: | 4056246 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 228 Park Ave S #56369, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GALLOTTI & RADICE USA, INC. | DOS Process Agent | 228 Park Ave S #56369, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| SILVIA GALLOTTI | Chief Executive Officer | 228 PARK AVE S #56369, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-11 | 2019-02-21 | Address | 200 VESEY STREET, 24TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2017-07-11 | 2019-02-21 | Address | 200 VESEY STREET, 24TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2017-07-11 | 2019-02-21 | Address | 200 VESEY STREET, 24TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office) |
| 2015-06-04 | 2017-07-11 | Address | 375 SOUTH END AVE. SUITE 30C, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| 2015-06-04 | 2017-07-11 | Address | 375 SOUTH END AVE. SUITE 30C, NEW YORK, NY, 10280, USA (Type of address: Principal Executive Office) |
| 2015-06-04 | 2017-07-11 | Address | 375 SOUTH END AVE. SUITE 30C, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 2013-07-15 | 2015-06-04 | Address | 200 LEXINGTON AVE, SUITE 809, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-03-05 | 2015-06-04 | Address | 40 WORTH ST, RM 806, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2013-03-05 | 2015-06-04 | Address | 40 WORTH ST, 806, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2011-02-16 | 2013-07-15 | Address | 40 WORTH STREET #806, NEW YORK, NY, 10013, 5548, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230206002735 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 190221060268 | 2019-02-21 | BIENNIAL STATEMENT | 2019-02-01 |
| 170711006493 | 2017-07-11 | BIENNIAL STATEMENT | 2017-02-01 |
| 150604006347 | 2015-06-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 130715000145 | 2013-07-15 | CERTIFICATE OF CHANGE | 2013-07-15 |
| 130305002210 | 2013-03-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110216000814 | 2011-02-16 | CERTIFICATE OF INCORPORATION | 2011-02-16 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
