| Name: | AURALIS LIGHTING USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2018 (7 years ago) |
| Entity Number: | 5354241 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AURALIS LIGHTING USA, INC. |
| Address: | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| C/O FUNARO & CO., P.C. | DOS Process Agent | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| ANDREA CITTERIO | Chief Executive Officer | C/O PENTA SRL, VIA TRIESTE SNC, MEDA (MB), Italy |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | C/O PENTA SRL, VIA TRIESTE SNC, MEDA (MB), 20821, ITA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | C/O PENTA SRL, VIA TRIESTE SNC, MEDA (MB), ITA (Type of address: Chief Executive Officer) |
| 2022-08-17 | 2024-06-03 | Address | C/O PENTA SRL, VIA TRIESTE SNC, MEDA (MB), ITA (Type of address: Chief Executive Officer) |
| 2022-08-17 | 2024-06-03 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2022-08-17 | 2022-08-17 | Address | C/O PENTA SRL, VIA TRIESTE SNC, MEDA (MB), 20821, ITA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603002157 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220817000155 | 2022-08-16 | CERTIFICATE OF AMENDMENT | 2022-08-16 |
| 220601003756 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601060491 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180606000413 | 2018-06-06 | APPLICATION OF AUTHORITY | 2018-06-06 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
