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LA REGINA DI SAN MARZANO USA, INC.

LA REGINA DI SAN MARZANO USA, INC.

Company Details

Name:	LA REGINA DI SAN MARZANO USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Mar 2013 (12 years ago)
Entity Number:	4372894
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	757 THIRD AVENUE, 20th Floor, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300ZR8FE2SN3HUN10

4372894

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	757 THIRD AVENUE 20TH FLOOR, NEW YORK, US-NY, US, 10017
Headquarters	20th Floor, 757 Third Avenue, New York, US-NY, US, 10017

Registration details

Registration Date	2014-09-09
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2023-01-03
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	4372894

Chief Executive Officer

Name	Role	Address
FELICE ROMANO	Chief Executive Officer	757 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
LA REGINA DI SAN MARZANO USA, INC.	DOS Process Agent	757 THIRD AVENUE, 20th Floor, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2025-03-29	2025-03-29	Address	757 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2025-03-29	2025-03-29	Address	757 THIRD AVENUE 20TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-10-10	2025-03-29	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.005
2023-09-29	2023-09-29	Address	757 THIRD AVENUE 20TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-29	2023-10-10	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.005
2023-09-29	2025-03-29	Address	757 THIRD AVENUE 20TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-29	2025-03-29	Address	757 THIRD AVENUE, 20th Floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-09-29	2023-09-29	Address	757 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-29	2025-03-29	Address	757 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-29	2023-09-29	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.005
2016-08-18	2023-09-29	Address	757 THIRD AVENUE 20TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-08-17	2023-09-29	Address	757 THIRD AVENUE 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-02-09	2016-08-17	Address	620 EIGHTH AVENUE, 33RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-02-09	2016-08-18	Address	17 BATTERY PLACE, SUITE 610, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2016-02-09	2016-08-18	Address	17 BATTERY PLACE, SUITE 610, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2015-02-27	2023-09-29	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.005
2015-01-02	2016-02-09	Address	757 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-03-12	2015-01-02	Address	17 BATTERY PLACE - SUITE #610, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250329000264	2025-03-29	BIENNIAL STATEMENT	2025-03-29
230929003720	2023-09-29	BIENNIAL STATEMENT	2023-03-01
160818002028	2016-08-18	AMENDMENT TO BIENNIAL STATEMENT	2015-03-01
160817000786	2016-08-17	CERTIFICATE OF CHANGE	2016-08-17
160209006089	2016-02-09	BIENNIAL STATEMENT	2015-03-01
150227000787	2015-02-27	CERTIFICATE OF AMENDMENT	2015-02-27
150102000058	2015-01-02	CERTIFICATE OF CHANGE	2015-01-02
130312000541	2013-03-12	CERTIFICATE OF INCORPORATION	2013-03-12

Date of last update: 26 Mar 2025

Sources: New York Secretary of State