| Name: | MADAMA OLIVA USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 2019 (5 years ago) |
| Date of dissolution: | 13 Mar 2024 |
| Entity Number: | 5603234 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address: | c/o WG Service Partners LLC, 100 Wall Street, 10th Floor, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTONIO MANCINI | Chief Executive Officer | C/O WG SERVICE PARTNERS LLC, 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WG SERVICE PARTNERS LLC | DOS Process Agent | 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-03-14 | Address | C/O WG SERVICE PARTNERS LLC, 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2023-08-22 | Address | C/O WG SERVICE PARTNERS LLC, 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2024-03-14 | Address | C/O WG SERVICE PARTNERS LLC, 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2024-03-14 | Address | 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-08-13 | 2023-08-22 | Address | 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240314000887 | 2024-03-13 | CERTIFICATE OF TERMINATION | 2024-03-13 |
| 230822001486 | 2023-08-22 | BIENNIAL STATEMENT | 2023-08-01 |
| 220127001769 | 2022-01-27 | BIENNIAL STATEMENT | 2022-01-27 |
| 190813000206 | 2019-08-13 | APPLICATION OF AUTHORITY | 2019-08-13 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
