| Name: | NOLITA US HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2017 (8 years ago) |
| Entity Number: | 5085196 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIO GIORDANI | Chief Executive Officer | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| C/O REINHARDT LLP | DOS Process Agent | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-07 | 2025-02-07 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2019-02-06 | 2025-02-07 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2018-04-25 | 2025-02-07 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2017-02-14 | 2018-04-25 | Address | C/O REINHARDT LLP, 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-14 | 2025-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250207000036 | 2025-02-07 | BIENNIAL STATEMENT | 2025-02-07 |
| 230202003986 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203060607 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060035 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 180425000097 | 2018-04-25 | CERTIFICATE OF CHANGE | 2018-04-25 |
| 170214000536 | 2017-02-14 | CERTIFICATE OF INCORPORATION | 2017-02-14 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
