RIZZANI DE ECCHER (USA) INC.
BranchShare on:
| Name: | RIZZANI DE ECCHER (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2012 (13 years ago) |
| Branch of: | RIZZANI DE ECCHER (USA) INC., Florida (Company Number P98000078273) |
| Entity Number: | 4287619 |
| ZIP code: | 33154 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 1111 KANE CONCOURSE STE 200, BAY HARBOR ISLANDS, FL, United States, 33154 |
| Principal Address: | 1111 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, United States, 33154 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1111 KANE CONCOURSE STE 200, BAY HARBOR ISLANDS, FL, United States, 33154 |
| Name | Role | Address |
|---|---|---|
| RICCARDO DE ECCHER | Chief Executive Officer | 1111 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, United States, 33154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-30 | 2024-08-30 | Address | 1111 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, 33154, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2024-08-30 | Address | 1111 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, 33154, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2024-08-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-18 | 2023-05-18 | Address | 1111 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, 33154, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2024-08-30 | Address | 1111 KANE CONCOURSE STE 200, BAY HARBOR ISLANDS, FL, 33154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240830017992 | 2024-08-30 | BIENNIAL STATEMENT | 2024-08-30 |
| 230518000005 | 2023-05-18 | BIENNIAL STATEMENT | 2022-08-01 |
| 210319060184 | 2021-03-19 | BIENNIAL STATEMENT | 2020-08-01 |
| 190313060715 | 2019-03-13 | BIENNIAL STATEMENT | 2018-08-01 |
| SR-61424 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State