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ITALIANTOUCH USA, INC.

ITALIANTOUCH USA, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	555 Madison Avenue, 20th floor, New York, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
ROBERTO LORENZINI	Chief Executive Officer	555 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2025-04-03	2025-04-03	Address	555 MADISON AVENUE, SUITE 11D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-04-03	2025-04-03	Address	450 WEST 15TH STREET, SUITE 501, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2025-04-03	2025-04-03	Address	555 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-07-01	2025-04-03	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	2024-07-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-21	2025-04-03	Address	555 Madison Avenue, 20th floor, New York, NY, 10022, USA (Type of address: Service of Process)
2023-07-21	2025-04-03	Address	450 WEST 15TH STREET, SUITE 501, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
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	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	2023-07-21	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)
2023-07-08	2023-07-08	Address	555 MADISON AVENUE, SUITE 11D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-07-08	2023-07-08	Address	450 WEST 15TH STREET, SUITE 501, NEW YORK, NY, 10011, 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
2023-04-27	2023-07-08	Address	555 Madison Avenue, Suite 11D, New York, NY, 10022, USA (Type of address: Service of Process)
2023-04-27	2023-07-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-27	2023-04-27	Address	450 WEST 15TH STREET, SUITE 501, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-04-27	2023-04-27	Address	555 MADISON AVENUE, SUITE 11D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-27	2023-07-08	Address	555 MADISON AVENUE, SUITE 11D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-27	2023-07-08	Address	450 WEST 15TH STREET, SUITE 501, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2021-11-05	2021-11-05	Address	450 WEST 15TH STREET, SUITE 501, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2021-11-05	2023-04-27	Address	450 WEST 15TH STREET, SUITE 501, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2021-11-05	2021-11-05	Address	555 MADISON AVENUE, SUITE 11D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-11-05	2023-04-27	Address	555 madison avenue, suite 11d, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2021-11-05	2023-04-27	Address	555 MADISON AVENUE, SUITE 11D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-11-04	2023-04-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-22	2021-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-22	2021-11-05	Address	555 MADISON AVENUE, SUITE 11D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-10-22	2021-11-05	Address	450 WEST 15TH STREET, SUITE 501, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2021-10-22	2021-10-22	Address	555 MADISON AVENUE, SUITE 11D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-10-22	2021-10-22	Address	450 WEST 15TH STREET, SUITE 501, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2021-10-22	2021-11-05	Address	C/O AEM CARNELUTTI, 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2021-04-07	2021-10-22	Address	C/O AEM CARNELUTTI, 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2021-01-26	2021-10-22	Address	450 WEST 15TH STREET, SUITE 501, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2018-06-25	2021-01-26	Address	450 WEST 15TH STREET, SUITE 501, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2018-06-25	2021-01-26	Address	450 WEST 15TH STREET, SUITE 501, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2017-06-26	2018-06-25	Address	531 WEST 25TH STREET, 3E, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-06-26	2018-06-25	Address	531 WEST 25TH STREET, 3E, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2017-04-05	2017-06-26	Address	AEM CARNELUTTI, 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-04-05	2017-06-26	Address	AEM CARNELUTTI, 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2016-11-08	2021-04-07	Address	551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-04-02	2017-04-05	Address	ALTIERI ESPOSITO & MINOLI PLLC, 420 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-04-02	2016-11-08	Address	ATTENTION: EUGENIO MINOLI, 420 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-04-02	2017-04-05	Address	ALTIERI ESPOSITO & MINOLI PLLC, 420 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2013-04-19	2015-04-02	Address	ATTENTION: EUGENIO MINOLI, 420 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-04-19	2021-10-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250403003201	2025-04-03	BIENNIAL STATEMENT	2025-04-03
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
170405007296	2017-04-05	BIENNIAL STATEMENT	2017-04-01
161108000568	2016-11-08	CERTIFICATE OF CHANGE	2016-11-08
150402006480	2015-04-02	BIENNIAL STATEMENT	2015-04-01
130419000646	2013-04-19	CERTIFICATE OF INCORPORATION	2013-04-19

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1805103

Americans with Disabilities Act - Other

2018-06-07

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-06-07
Termination Date	2019-04-29
Section	1331
Status	Terminated

Parties

Name	MAGENO
Role	Plaintiff

Name	ITALIANTOUCH USA, INC.
Role	Defendant

1907970

Americans with Disabilities Act - Other

2019-08-26

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-08-26
Termination Date	2020-03-26
Section	1210
Sub Section	1
Status	Terminated

Parties

Name	REID
Role	Plaintiff

Name	ITALIANTOUCH USA, INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State