| Name: | BASCHIERI & PELLAGRI USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2014 (10 years ago) |
| Entity Number: | 4670904 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1909 TYLER STREET, STE 604, HOLLYWOOD, FL, United States, 33020 |
| Address: | 11 BROADWAY, ste 368, New York, NY, United States, 10004 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BASCHIERI & PELLAGRI USA INC., FLORIDA | F17000002462 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CINOTTI LLP | DOS Process Agent | 11 BROADWAY, ste 368, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| PAOLO PEDERZOLI | Chief Executive Officer | 1909 TYLER STREET, STE 604, HOLLYWOOD, FL, United States, 33020 |
| Name | Role | Address |
|---|---|---|
| CINOTTI LLP | Agent | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 1909 TYLER STREET, STE 604, HOLLYWOOD, FL, 33020, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-11-27 | Address | 1909 TYLER STREET, STE 604, HOLLYWOOD, FL, 33020, USA (Type of address: Chief Executive Officer) |
| 2019-01-30 | 2020-11-02 | Address | 1909 TYLER STREET, STE 604, HOLLYWOOD, FL, 33020, USA (Type of address: Chief Executive Officer) |
| 2019-01-30 | 2024-11-27 | Address | C/O CINOTTI LP, 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2017-05-08 | 2019-01-30 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2017-05-08 | 2024-11-27 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2017-04-19 | 2019-01-30 | Address | 3201 CLUB MANOR DRIVE, SUITE E, MAUMELLE, AR, 72113, USA (Type of address: Chief Executive Officer) |
| 2017-04-19 | 2019-01-30 | Address | 3201 CLUB MANOR DRIVE, SUITE E, MAUMELLE, AR, 72113, USA (Type of address: Principal Executive Office) |
| 2014-11-24 | 2024-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2014-11-24 | 2017-05-08 | Address | 4355 HYLAN BLVD. SUITE A, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127000629 | 2024-11-27 | BIENNIAL STATEMENT | 2024-11-27 |
| 221107001911 | 2022-11-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102062305 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 190130060423 | 2019-01-30 | BIENNIAL STATEMENT | 2018-11-01 |
| 170508000372 | 2017-05-08 | CERTIFICATE OF CHANGE | 2017-05-08 |
| 170419006158 | 2017-04-19 | BIENNIAL STATEMENT | 2016-11-01 |
| 141124000604 | 2014-11-24 | CERTIFICATE OF INCORPORATION | 2014-11-24 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
