| Name: | SITAV RAIL USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2019 (6 years ago) |
| Branch of: | SITAV RAIL USA INC., Florida (Company Number P17000040441) |
| Entity Number: | 5484927 |
| ZIP code: | 33131 |
| County: | Erie |
| Place of Formation: | Florida |
| Address: | 168 SE 1ST STREET, SUITE 703, MIAMI, FL, United States, 33131 |
| Principal Address: | 168 SE 1ST STREET, STE 703, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 168 SE 1ST STREET, SUITE 703, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| ERMANNO PRONZATO | Chief Executive Officer | 168 SE 1ST STREET, STE 703, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-21 | 2024-04-21 | Address | 168 SE 1ST STREET, STE 703, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2024-04-21 | 2024-04-21 | Address | 168 SE 1ST, STE 703, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2019-01-30 | 2024-04-21 | Address | 168 SE 1ST STREET, SUITE 703, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240421000265 | 2024-04-21 | BIENNIAL STATEMENT | 2024-04-21 |
| 221206001695 | 2022-12-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190130000149 | 2019-01-30 | APPLICATION OF AUTHORITY | 2019-01-30 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
