PIZZATO USA INC
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| Name: | PIZZATO USA INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2018 (7 years ago) |
| Entity Number: | 5330337 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 1800 West Loop South Suite 1600, Houston, TX, United States, 77027 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LADD | Chief Executive Officer | 1800 WEST LOOP SOUTH SUITE 1600, HOUSTON, TX, United States, 77027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 80 STATE 6512 BASILE ROWE, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | 1800 WEST LOOP SOUTH SUITE 1600, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2018-04-26 | 2024-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710004099 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220413003408 | 2022-04-13 | BIENNIAL STATEMENT | 2022-04-01 |
| 210427060275 | 2021-04-27 | BIENNIAL STATEMENT | 2020-04-01 |
| 180426000427 | 2018-04-26 | APPLICATION OF AUTHORITY | 2018-04-26 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State