| Name: | MALUTO USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2019 (6 years ago) |
| Entity Number: | 5481985 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 BROADWAY, SUITE 368, NEW YORK, NY, United States, 10004 |
| Principal Address: | 515 BROADHOLLOW RD, SUITE 800, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CINOTTI LLP | DOS Process Agent | 11 BROADWAY, SUITE 368, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| SIMONE PANELLA | Chief Executive Officer | 515 BROADHOLLOW RD, SUITE 800, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-22 | 2024-11-22 | Address | 515 BROADHOLLOW RD, SUITE 800, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2021-02-16 | 2024-11-22 | Address | 515 BROADHOLLOW RD, SUITE 800, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2019-01-24 | 2024-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-24 | 2024-11-22 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122002839 | 2024-11-22 | BIENNIAL STATEMENT | 2024-11-22 |
| 210216061065 | 2021-02-16 | BIENNIAL STATEMENT | 2021-01-01 |
| 190124010570 | 2019-01-24 | CERTIFICATE OF INCORPORATION | 2019-01-24 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
