| Name: | CANALI U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1984 (41 years ago) |
| Entity Number: | 906281 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 415 WEST 13TH STREET 2ND FLR, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CANALI U.S.A. INC., FLORIDA | F11000004343 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O CANALI U.S.A. INC. | DOS Process Agent | 415 WEST 13TH STREET 2ND FLR, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| GIORGIO CANALI | Chief Executive Officer | 415 WEST 13TH STREET, 2ND FL, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 415 WEST 13TH STREET, 2ND FL, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2021-04-28 | 2023-12-04 | Address | 415 WEST 13TH STREET, 2ND FL, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2018-04-25 | 2021-04-28 | Address | VIA LOMBARDIA 17/19, SOVICO (MI), ITA (Type of address: Chief Executive Officer) |
| 2016-04-01 | 2023-12-04 | Address | 415 WEST 13TH STREET 2ND FLR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2016-04-01 | 2018-04-25 | Address | VIA LOMBARDIA 17/19, SOVICO (MI), ITA (Type of address: Chief Executive Officer) |
| 2014-04-07 | 2016-04-01 | Address | VIA LOMBARDIA 17/19, SOVICO (MI), ITA (Type of address: Chief Executive Officer) |
| 2012-04-09 | 2012-05-30 | Address | 415 W 443RD ST, 2ND FL, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2010-05-06 | 2016-04-01 | Address | PEPPER HAMILTON LLP, 620 EIGHTH AVE. 37TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-03-02 | 2010-05-06 | Address | DAY PITNEY LLC, 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2005-06-20 | 2007-03-02 | Address | 100 PARK AVENUE 35TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204003601 | 2023-12-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 210428060398 | 2021-04-28 | BIENNIAL STATEMENT | 2020-04-01 |
| 191223000603 | 2019-12-23 | CERTIFICATE OF MERGER | 2020-01-01 |
| 191217000457 | 2019-12-17 | CERTIFICATE OF MERGER | 2020-01-01 |
| 180425006222 | 2018-04-25 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006544 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407006557 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120530002490 | 2012-05-30 | BIENNIAL STATEMENT | 2012-04-01 |
| 120409002335 | 2012-04-09 | AMENDMENT TO BIENNIAL STATEMENT | 2010-04-01 |
| 100506000133 | 2010-05-06 | CERTIFICATE OF CHANGE | 2010-05-06 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
