THESAN USA CORP.
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| Name: | THESAN USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 2015 (10 years ago) |
| Date of dissolution: | 23 Apr 2019 |
| Entity Number: | 4842736 |
| ZIP code: | 33131 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1221 BRICKNELL AVENUE, SUITE 1160, MIAMI, FL, United States, 33131 |
| Principal Address: | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| C/O FUNARO & CO., P.C. | DOS Process Agent | 1221 BRICKNELL AVENUE, SUITE 1160, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| PIERLUIGI BORGOGNA | Chief Executive Officer | C/O THESAN USA CORP., 1221 BRICKELL AVE., SUITE 1160, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-30 | 2019-04-23 | Address | C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190423000311 | 2019-04-23 | SURRENDER OF AUTHORITY | 2019-04-23 |
| 171004006387 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151030000405 | 2015-10-30 | APPLICATION OF AUTHORITY | 2015-10-30 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State