| Name: | TECNOSICUREZZA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2017 (8 years ago) |
| Entity Number: | 5161293 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 125 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Principal Address: | ATTN: LYDIA FERRARESE, 125 BROAD STREET, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TECNOSICUREZZA INC., KENTUCKY | 0994517 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| ANNA MILLER | Chief Executive Officer | VIA CESARE BATTISTI, 276, S. GIOVANNI LUPATOTO (VR), Italy, 37057 |
| Name | Role | Address |
|---|---|---|
| HERZFELD & RUBIN, P.C. | DOS Process Agent | 125 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | VIA CESARE BATTISTI, 276, S. GIOVANNI LUPATOTO (VR), ITA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | VIA CESARE BATTISTI, 276, S. GIOVANNI LUPATOTO (VR), 37057, ITA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-02 | Address | 125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2020-02-21 | 2023-06-02 | Address | VIA CESARE BATTISTI, 276, S. GIOVANNI LUPATOTO (VR), 37057, ITA (Type of address: Chief Executive Officer) |
| 2017-06-27 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2017-06-27 | 2021-06-01 | Address | 125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602002111 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601060747 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 200221060068 | 2020-02-21 | BIENNIAL STATEMENT | 2019-06-01 |
| 170627000363 | 2017-06-27 | CERTIFICATE OF INCORPORATION | 2017-06-27 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
