| Name: | SINV USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2013 (12 years ago) |
| Entity Number: | 4419464 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SINV USA INC. |
| Address: | 11 Broadway, suite 368, NEW YORk, NY, United States, 10004 |
| Principal Address: | 1201 ORANGE STREET, SUITE 600, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| CINOTTI & STONE LLP | Agent | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| CINOTTI LLP | DOS Process Agent | 11 Broadway, suite 368, NEW YORk, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| PIERO PERSI | Chief Executive Officer | C/O CINOTTI LLP, 11 BROADWAY, SUITE 368, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-21 | 2023-07-21 | Address | C/O CINOTTI LLP, 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-07-21 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2023-05-25 | 2023-07-21 | Address | C/O CINOTTI LLP, 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-07-21 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2021-06-04 | 2023-05-25 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230721003860 | 2023-07-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 230525004313 | 2023-05-24 | CERTIFICATE OF AMENDMENT | 2023-05-24 |
| 210604060384 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 200227060503 | 2020-02-27 | BIENNIAL STATEMENT | 2019-06-01 |
| 190812002023 | 2019-08-12 | BIENNIAL STATEMENT | 2019-06-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
