| Name: | ITALIANTOUCH USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2013 (12 years ago) |
| Entity Number: | 4391318 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 Madison Avenue, 20th floor, New York, NY, United States, 10022 |
| Principal Address: | 555 Madison Avenue, 20th floor, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 555 Madison Avenue, 20th floor, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERTO LORENZINI | Chief Executive Officer | 555 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-21 | 2023-07-21 | Address | 555 MADISON AVENUE, SUITE 11D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-21 | 2023-07-21 | Address | 555 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2023-07-21 | Address | 450 WEST 15TH STREET, SUITE 501, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-07-08 | 2023-07-21 | Address | 555 Madison Avenue, 20th floor, New York, NY, 10022, USA (Type of address: Service of Process) |
| 2023-07-08 | 2023-07-08 | Address | 450 WEST 15TH STREET, SUITE 501, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-07-08 | 2023-07-08 | Address | 555 MADISON AVENUE, SUITE 11D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-07-08 | 2023-07-21 | Address | 450 WEST 15TH STREET, SUITE 501, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-07-08 | 2023-07-21 | Address | 555 MADISON AVENUE, SUITE 11D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2023-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230721001407 | 2023-07-21 | AMENDMENT TO BIENNIAL STATEMENT | 2023-07-21 |
| 230708000931 | 2023-07-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-07 |
| 230427000232 | 2023-04-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 211105000118 | 2021-11-04 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-04 |
| 211022001055 | 2021-10-22 | AMENDMENT TO BIENNIAL STATEMENT | 2021-10-22 |
| 210407060047 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 210126002001 | 2021-01-26 | AMENDMENT TO BIENNIAL STATEMENT | 2019-04-01 |
| 190417060492 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 180625002003 | 2018-06-25 | AMENDMENT TO BIENNIAL STATEMENT | 2017-04-01 |
| 170626002023 | 2017-06-26 | AMENDMENT TO BIENNIAL STATEMENT | 2017-04-01 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
