| Name: | MISITANO & STRACUZZI USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2016 (8 years ago) |
| Entity Number: | 5051410 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Principal Address: | 125 Half Mile Road, Suite 200, Red Bank, NY, United States, 07739 |
| Name | Role | Address |
|---|---|---|
| C/O FUNARO & CO., P.C. | DOS Process Agent | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| MARK HARDY | Chief Executive Officer | 125 HALF MILE ROAD, SUITE 200, RED BANK, NJ, United States, 07739 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | C/O MISITANO & STRACUZZI SPA, VIA GHIBELLINA, 64, MESSINA, 98122, ITA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | C/O MISITANO & STRACUZZI SPA, VIA GHIBELLINA, 64, MESSINA, ITA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 125 HALF MILE ROAD, SUITE 200, RED BANK, NJ, 07739, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-12-03 | Address | C/O MISITANO & STRACUZZI SPA, VIA GHIBELLINA, 64, MESSINA, 98122, ITA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-12-03 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2018-12-03 | 2020-12-01 | Address | C/O MISITANO & STRACUZZI SPA, VIA GHIBELLINA 64, MESSINA, 98122, ITA (Type of address: Chief Executive Officer) |
| 2018-12-03 | 2020-12-01 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2016-12-12 | 2018-12-03 | Address | 350 FIFTH AVENUE 41ST FL., NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203005261 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221202001036 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201061093 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007569 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161212000661 | 2016-12-12 | APPLICATION OF AUTHORITY | 2016-12-12 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
