| Name: | MASSIMO RAPETTO VENTURE CAPITAL (MRVC) INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2016 (8 years ago) |
| Entity Number: | 4990672 |
| ZIP code: | 10005 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | Ul. Koscielna 53/4, Szczecin, Poland, 70-125 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MASSIMO RAPETTO | Chief Executive Officer | UL. KOSCIELNA 53/4, SZCZECIN, Poland, 70-125 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-08-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220224000122 | 2022-02-24 | BIENNIAL STATEMENT | 2022-02-24 |
| 191107000613 | 2019-11-07 | CERTIFICATE OF AMENDMENT | 2019-11-07 |
| SR-107223 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-107224 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160809000609 | 2016-08-09 | CERTIFICATE OF INCORPORATION | 2016-08-09 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
