| Name: | INVERNI USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 2018 (6 years ago) |
| Date of dissolution: | 27 Oct 2021 |
| Entity Number: | 5460943 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 125 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Principal Address: | 125 BROAD STREET, C/O HERZFELD & RUBIN, P.C., N, NY, United States, 10004 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERZFELD & RUBIN, P.C. | DOS Process Agent | 125 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARIA CIRRI | Chief Executive Officer | 125 BROAD STREET, C/O HERZFELD & RUBIN, P.C., NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-10 | 2022-04-29 | Address | 125 BROAD STREET, C/O HERZFELD & RUBIN, P.C., NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2022-04-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-18 | 2021-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2018-12-18 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-12-18 | 2022-04-29 | Address | 125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220429002975 | 2021-10-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-27 |
| 201210060396 | 2020-12-10 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-110218 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181218000841 | 2018-12-18 | CERTIFICATE OF INCORPORATION | 2018-12-18 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
