| Name: | FARAM USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 2015 (10 years ago) |
| Date of dissolution: | 20 Oct 2022 |
| Entity Number: | 4732831 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, United States, 10022 |
| Principal Address: | C/O AEM CARNELUTTI, 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O AEM CARNELUTTI | DOS Process Agent | 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| EMANUELE FRACCARI | Chief Executive Officer | C/O AEM CARNELUTTI, 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-16 | 2023-02-19 | Address | C/O AEM CARNELUTTI, 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-09-28 | 2023-02-19 | Address | 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2015-03-26 | 2022-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-03-26 | 2016-09-28 | Address | 420 5TH AVE FL 26, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230219000390 | 2022-10-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-10-20 |
| 190327060375 | 2019-03-27 | BIENNIAL STATEMENT | 2019-03-01 |
| 170316006271 | 2017-03-16 | BIENNIAL STATEMENT | 2017-03-01 |
| 160928000939 | 2016-09-28 | CERTIFICATE OF CHANGE | 2016-09-28 |
| 150326010472 | 2015-03-26 | CERTIFICATE OF INCORPORATION | 2015-03-26 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
