| Name: | FRETTE NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1978 (47 years ago) |
| Entity Number: | 465709 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3WTC, 175 GREENWICH STREET, 55TH FLOOR, NEW YORK, NY, United States, 10007 |
| Principal Address: | 15 WEST 37TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 800
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FILIPPO ARNABOLDI | Chief Executive Officer | 15 WEST 37TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3WTC, 175 GREENWICH STREET, 55TH FLOOR, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 15 WEST 37TH STREET, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-04-06 | 2024-01-02 | Address | ATTN: PAOLO FABIOCCHI, 15 WEST 37TH STREET, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2021-04-05 | 2024-01-02 | Address | 15 WEST 37TH STREET, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-01-21 | 2021-04-06 | Address | ATTN: PAOLO FABIOCCHI, 850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-01-30 | 2020-01-21 | Address | ATTN: CHRISTIAN MORETTI, ESQ., 140 BROADWAY, SUITE 3100, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-30 | 2021-04-05 | Address | 850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-01-29 | 2018-01-30 | Address | 850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-01-14 | 2018-01-30 | Address | ATTN: CYNTHIA G. FISCHER, ESQ., 140 BROADWAY, SUITE 3100, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-01-14 | 2016-01-29 | Address | 850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-02-23 | 2021-04-05 | Address | 850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102003347 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220113002912 | 2022-01-13 | BIENNIAL STATEMENT | 2022-01-13 |
| 210406000022 | 2021-04-06 | CERTIFICATE OF CHANGE | 2021-04-06 |
| 210405002004 | 2021-04-05 | AMENDMENT TO BIENNIAL STATEMENT | 2020-01-01 |
| 200121060380 | 2020-01-21 | BIENNIAL STATEMENT | 2020-01-01 |
| 180130006271 | 2018-01-30 | BIENNIAL STATEMENT | 2018-01-01 |
| 160129006060 | 2016-01-29 | BIENNIAL STATEMENT | 2016-01-01 |
| 140114006041 | 2014-01-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 20130628037 | 2013-06-28 | ASSUMED NAME CORP AMENDMENT | 2013-06-28 |
| 20130620067 | 2013-06-20 | ASSUMED NAME CORP AMENDMENT | 2013-06-20 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
