| Name: | MA.SA. USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2016 (8 years ago) |
| Entity Number: | 5037632 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6 EAST 45TH STREET, NEW YORK, NY, United States, 10022 |
| Principal Address: | 237 E 60TH ST FL1, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MASSIMILIANO GIROMBELLI | Chief Executive Officer | 237 E 60TH ST FL 1, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MA.SA. USA INC | DOS Process Agent | 6 EAST 45TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 6 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2025-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-01 | 2024-11-01 | Address | 237 E 60TH ST FL 1, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-11-12 | 2024-11-01 | Address | 6 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-11-05 | 2020-11-12 | Address | 6 EAST 45TH STREET, STE 1502, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-11-05 | 2024-11-01 | Address | 6 EAST 45TH STREET, STE 1502, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-04-25 | 2018-11-05 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2016-11-14 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-11-14 | 2018-04-25 | Address | C/O REINHARDT LLP, 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101040080 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221111001434 | 2022-11-11 | BIENNIAL STATEMENT | 2022-11-01 |
| 201112060836 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006318 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 180425000065 | 2018-04-25 | CERTIFICATE OF CHANGE | 2018-04-25 |
| 161114000274 | 2016-11-14 | CERTIFICATE OF INCORPORATION | 2016-11-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1159047710 | 2020-05-01 | 0202 | PPP | 6 E 45TH ST RM 1502, NEW YORK, NY, 10017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
