| Name: | SANTA MARGHERITA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2012 (13 years ago) |
| Branch of: | SANTA MARGHERITA USA, INC., Florida (Company Number P12000028692) |
| Entity Number: | 4254789 |
| ZIP code: | 33131 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 1221 BRICKELL AVE #1160, SUITE 610, MIAMI, FL, United States, 33131 |
| Principal Address: | 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL, United States, 33139 |
| Name | Role | Address |
|---|---|---|
| VINCENT CHIARAMONTE | Chief Executive Officer | 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL, United States, 33139 |
| Name | Role | Address |
|---|---|---|
| SANTA MARGHERITA USA INC. | DOS Process Agent | 1221 BRICKELL AVE #1160, SUITE 610, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2020-06-29 | 2024-06-04 | Address | 1221 BRICKELL AVE #1160, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2018-06-01 | 2024-06-04 | Address | 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2018-06-01 | 2020-06-29 | Address | 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL, 33139, USA (Type of address: Service of Process) |
| 2016-06-03 | 2018-06-01 | Address | 40 SW 13 STREET, SUITE 604, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604001187 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220614000015 | 2022-06-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 200629060121 | 2020-06-29 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601007019 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160603006602 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
