| Name: | CORNELIA US HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2018 (6 years ago) |
| Entity Number: | 5454536 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 444 MADISON AVENUE, STE. 1206, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRISTINA CALORI | Chief Executive Officer | 444 MADISON AVENUE, STE. 1206, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ETHEM GUNGOR | DOS Process Agent | 444 MADISON AVENUE, STE. 1206, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-01 | 2024-12-01 | Address | 444 MADISON AVENUE, STE. 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-12-01 | Address | 444 MADISON AVENUE, STE. 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-12-01 | Address | 444 MADISON AVENUE, STE. 1206, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-12-06 | 2020-12-02 | Address | C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2018-12-06 | 2024-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241201034078 | 2024-12-01 | BIENNIAL STATEMENT | 2024-12-01 |
| 221206002209 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061487 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181206000648 | 2018-12-06 | CERTIFICATE OF INCORPORATION | 2018-12-06 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
