ITALIANTOUCH USA, INC.
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| 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 |
|---|---|---|---|
| 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, SUITE 11D, NEW YORK, NY, 10022, 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) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State