| Name: | GRANAROLO USA, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2016 (9 years ago) |
| Entity Number: | 4981672 |
| ZIP code: | 06512 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 580 COE AVENUE, EAST HAVEN, CT, United States, 06512 |
| Principal Address: | 18 BRIDGE STREET, UNIT 2A, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRANAROLO USA, CORP., KENTUCKY | 1108330 | KENTUCKY |
| Headquarter of | GRANAROLO USA, CORP., ILLINOIS | CORP_72535499 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 580 COE AVENUE, EAST HAVEN, CT, United States, 06512 |
| Name | Role | Address |
|---|---|---|
| EMANUELE RIZZOLI | Chief Executive Officer | 580 COE AVENUE, EAST HEAVEN, CT, United States, 06512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 580 COE AVENUE, EAST HEAVEN, CT, 06512, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2024-07-08 | Address | 18 BRIDGE STREET, UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2022-03-22 | 2024-07-08 | Address | 580 COE AVENUE, EAST HAVEN, CT, 06512, USA (Type of address: Service of Process) |
| 2022-03-22 | 2024-07-08 | Address | 18 BRIDGE STREET, UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2022-03-21 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-02 | 2022-03-22 | Address | 18 BRIDGE STREET, UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2018-07-02 | 2022-03-22 | Address | 18 BRIDGE STREET, UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2020-07-02 | Address | 18 BRIDGE STREET, UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2016-07-22 | 2018-07-02 | Address | 18 BRIDGE STREET, UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2016-07-22 | 2022-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708000037 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 220728001210 | 2022-07-28 | BIENNIAL STATEMENT | 2022-07-01 |
| 220322000631 | 2022-03-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-21 |
| 200702060009 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007881 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160722000458 | 2016-07-22 | CERTIFICATE OF INCORPORATION | 2016-07-22 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
