| Name: | LUBIAM U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1978 (46 years ago) |
| Entity Number: | 515293 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 37 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Address: | DAY PITNEY LLC, 7 TIMES SQUARE, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FRANK J. CERZA | DOS Process Agent | DAY PITNEY LLC, 7 TIMES SQUARE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| EDGARDO BIANCHI | Chief Executive Officer | VIALE FIUME, 55, MANTOVA, Italy |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-09 | 2007-03-02 | Address | C/O FRANK J. CERZA, 100 PARK AVENUE, 35TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-09-01 | 2005-06-09 | Address | 909 THIRD AVE, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-11-18 | 1997-11-24 | Address | 730 FIFTH AVENUE, SUITE 1402, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1992-11-18 | 2000-09-01 | Address | 950 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-10-22 | 1992-11-18 | Address | 950 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1983-07-28 | 1992-10-22 | Address | GOLDSMITH & GREENWALD, 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1981-05-07 | 1983-07-28 | Address | 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1978-10-11 | 1981-05-07 | Address | 63 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101018002819 | 2010-10-18 | BIENNIAL STATEMENT | 2010-10-01 |
| 080930003382 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 070302000573 | 2007-03-02 | CERTIFICATE OF CHANGE | 2007-03-02 |
| 050609000873 | 2005-06-09 | CERTIFICATE OF CHANGE | 2005-06-09 |
| 041130002223 | 2004-11-30 | BIENNIAL STATEMENT | 2004-10-01 |
| 000901002668 | 2000-09-01 | BIENNIAL STATEMENT | 1998-10-01 |
| 971124002316 | 1997-11-24 | BIENNIAL STATEMENT | 1996-10-01 |
| 931101003354 | 1993-11-01 | BIENNIAL STATEMENT | 1993-10-01 |
| 921118002159 | 1992-11-18 | BIENNIAL STATEMENT | 1992-10-01 |
| 921022000093 | 1992-10-22 | CERTIFICATE OF CHANGE | 1992-10-22 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
