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ESSEQUATTRO USA INC.

Company Details

Name: ESSEQUATTRO USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2014 (11 years ago)
Entity Number: 4632760
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 66 White Street, Suite 501, New York, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VALERIA BAGGIO DOS Process Agent 66 White Street, Suite 501, New York, NY, United States, 10013

Chief Executive Officer

Name Role Address
VALERIA BAGGIO Chief Executive Officer 66 WHITE STREET, SUITE 501, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2025-01-23 2025-01-23 Address 66 WHITE STREET, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2025-01-23 2025-01-23 Address 444 MADISON AVE SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-01-23 2025-01-23 Address 26 BROADWAY SUITE 1700, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2019-03-05 2025-01-23 Address 26 BROADWAY, SUITE 1700, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2019-03-05 2025-01-23 Address 26 BROADWAY SUITE 1700, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2014-09-08 2019-03-05 Address 26 BROADWAY, SUITE 1700, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2014-09-08 2025-01-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250123002068 2025-01-23 BIENNIAL STATEMENT 2025-01-23
220128001834 2022-01-28 BIENNIAL STATEMENT 2022-01-28
190305060768 2019-03-05 BIENNIAL STATEMENT 2018-09-01
140908010260 2014-09-08 CERTIFICATE OF INCORPORATION 2014-09-08

Date of last update: 25 Mar 2025

Sources: New York Secretary of State