| Name: | BERTOLLI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1979 (45 years ago) |
| Date of dissolution: | 24 Apr 2003 |
| Entity Number: | 584890 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | W C MONROE, 300 HARMON MEADOW BOULEVARD, SECAUCUS, NJ, United States, 07094 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM C MONROE | Chief Executive Officer | 300 HARMON MEADOW BLVD, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-03 | 1997-10-24 | Address | % S.I.F. VIA CALDERA 21, 20153, MILAN, 00000, ITA (Type of address: Chief Executive Officer) |
| 1992-11-03 | 1993-10-14 | Address | 1201 HARMON COVE TOWERS, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 1986-10-28 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-28 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-10-01 | 1986-10-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-10-01 | 1986-10-28 | Address | SPARBER & BAUMAN, 120 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20201019031 | 2020-10-19 | ASSUMED NAME LLC INITIAL FILING | 2020-10-19 |
| 030424000016 | 2003-04-24 | CERTIFICATE OF TERMINATION | 2003-04-24 |
| 991224002211 | 1999-12-24 | BIENNIAL STATEMENT | 1999-10-01 |
| 991012000650 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 971024002422 | 1997-10-24 | BIENNIAL STATEMENT | 1997-10-01 |
| 931014002009 | 1993-10-14 | BIENNIAL STATEMENT | 1993-10-01 |
| 921103002385 | 1992-11-03 | BIENNIAL STATEMENT | 1992-10-01 |
| B417613-2 | 1986-10-28 | CERTIFICATE OF AMENDMENT | 1986-10-28 |
| A618681-2 | 1979-11-02 | CERTIFICATE OF AMENDMENT | 1979-11-02 |
| A610554-4 | 1979-10-01 | APPLICATION OF AUTHORITY | 1979-10-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
