| Name: | IL SOLE 24 ORE U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1982 (42 years ago) |
| Entity Number: | 743000 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | VIALE SARCA, 223, MILAN, Italy, 20126 |
| Address: | 1 William Street 3rd floor, New York, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FEDERICO SILVESTRI | Chief Executive Officer | VIALE SARCA, 223, MILAN, Italy, 20126 |
| Name | Role | Address |
|---|---|---|
| IL SOLE 24 ORE U.S.A. INC. | DOS Process Agent | 1 William Street 3rd floor, New York, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-12 | 2023-05-12 | Address | VIALE SARCA, 223, MILAN, ITA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-05-12 | Address | VIA MONTEROSA 91, MILAN, 20149, ITA (Type of address: Chief Executive Officer) |
| 2018-12-03 | 2023-05-12 | Address | 1 WILLIAM STREET 3RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2018-12-03 | 2023-05-12 | Address | VIA MONTEROSA 91, MILAN, 20149, ITA (Type of address: Chief Executive Officer) |
| 2016-03-14 | 2018-12-03 | Address | 1 WILLIAM STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2016-03-14 | 2018-12-03 | Address | 1 WILLIAM STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2016-03-14 | 2018-12-03 | Address | 1 WILLIAM STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2011-02-02 | 2016-03-14 | Address | 10 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2011-02-02 | 2016-03-14 | Address | 10 WEST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-02-02 | 2016-03-14 | Address | 10 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230512003256 | 2023-05-12 | BIENNIAL STATEMENT | 2022-12-01 |
| 181203008270 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 170426000649 | 2017-04-26 | CERTIFICATE OF AMENDMENT | 2017-04-26 |
| 170228006084 | 2017-02-28 | BIENNIAL STATEMENT | 2016-12-01 |
| 160314006278 | 2016-03-14 | BIENNIAL STATEMENT | 2014-12-01 |
| 130204002387 | 2013-02-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 110202002263 | 2011-02-02 | BIENNIAL STATEMENT | 2010-12-01 |
| 090429000476 | 2009-04-29 | CERTIFICATE OF MERGER | 2009-04-30 |
| 090120003259 | 2009-01-20 | BIENNIAL STATEMENT | 2008-12-01 |
| 061218003011 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
