BERTONE DESIGN GROUP USA INC.
Share on:
| Name: | BERTONE DESIGN GROUP USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2012 (13 years ago) |
| Entity Number: | 4313984 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 BROAD STREET, STE. 1810, NEW YORK, NY, United States, 10004 |
| Principal Address: | C/O DIACRON USA LLC, 50 BROAD STREET, STE. 1810, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUDOVICO BONGINI | Agent | 50 BROAD STREET, STE. 1904, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O DIACRON USA LLC | DOS Process Agent | 50 BROAD STREET, STE. 1810, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ALDO CINGOLANI | Chief Executive Officer | C/O DIACRON USA LLC, 50 BROAD STREET, STE. 1810, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | C/O DIACRON USA LLC, 50 BROAD STREET, STE. 1810, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2025-03-03 | Address | C/O DIACRON USA LLC, 50 BROAD STREET, STE. 1904, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2025-03-03 | Address | 50 BROAD STREET, STE. 1904, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2024-05-02 | 2025-03-03 | Address | 50 BROAD STREET, STE. 1904, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2024-05-01 | 2025-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303004242 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 240502001933 | 2024-05-01 | CERTIFICATE OF AMENDMENT | 2024-05-01 |
| 220428001056 | 2022-04-28 | AMENDMENT TO BIENNIAL STATEMENT | 2022-04-28 |
| 201203000740 | 2020-12-03 | CERTIFICATE OF CHANGE | 2020-12-03 |
| 201203060548 | 2020-12-03 | BIENNIAL STATEMENT | 2020-10-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State