| Name: | ERRE DB USA, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 2017 (8 years ago) |
| Date of dissolution: | 09 Jan 2024 |
| Entity Number: | 5083508 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 WEST 19TH STREET, 10TH FLOOR, New York, NY, United States, 10011 |
| Principal Address: | 444 Madison Avenue, Ste 1206, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ERRE DB USA, CORP., FLORIDA | F17000002652 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANPAOLO BELINO | Chief Executive Officer | 444 MADISON AVENUE, STE 1206, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 WEST 19TH STREET, 10TH FLOOR, New York, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 444 MADISON AVENUE, STE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2021-02-04 | 2024-02-01 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-02-08 | 2024-02-01 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2017-02-10 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-02-10 | 2021-02-04 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201043727 | 2024-01-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-09 |
| 230206001695 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 210204061176 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 190208060184 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170210010156 | 2017-02-10 | CERTIFICATE OF INCORPORATION | 2017-02-10 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
