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FARESIN FORMWORK USA, CORP.

Company Details

Name: FARESIN FORMWORK USA, CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 2016 (8 years ago)
Entity Number: 5034253
ZIP code: 10118
County: Nassau
Place of Formation: Delaware
Address: C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118
Principal Address: 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
LUIGI PERIN DOS Process Agent C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

Chief Executive Officer

Name Role Address
GIACOMO DALLA FONTANA Chief Executive Officer C/O FARESIN FORMWORK S.P.A., VIA DELLA MECCANICA, 1, BREGANZE (VI), Italy

History

Start date End date Type Value
2024-11-04 2024-11-04 Address C/O FARESIN FORMWORK S.P.A., VIA DELLA MECCANICA, 1, BREGANZE (VI), 36042, ITA (Type of address: Chief Executive Officer)
2024-11-04 2024-11-04 Address C/O FARESIN FORMWORK S.P.A., VIA DELLA MECCANICA, 1, BREGANZE (VI), ITA (Type of address: Chief Executive Officer)
2018-11-01 2024-11-04 Address C/O FARESIN FORMWORK S.P.A., VIA DELLA MECCANICA, 1, BREGANZE (VI), 36042, ITA (Type of address: Chief Executive Officer)
2018-11-01 2024-11-04 Address C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2016-11-04 2018-11-01 Address LUIGI PERIN, 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241104001655 2024-11-04 BIENNIAL STATEMENT 2024-11-04
221101002019 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201102061294 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181101006304 2018-11-01 BIENNIAL STATEMENT 2018-11-01
181031000362 2018-10-31 CERTIFICATE OF AMENDMENT 2018-10-31
161104000735 2016-11-04 APPLICATION OF AUTHORITY 2016-11-04

Date of last update: 27 Dec 2024

Sources: New York Secretary of State