| Name: | GENNY U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 1985 (40 years ago) |
| Date of dissolution: | 07 Feb 2002 |
| Entity Number: | 993954 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTENTION: CYNTHIA G. FISCHER, 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 650 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 6000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MRS DONATELLA RONCHI GIROMBELLI | Chief Executive Officer | GENNY SPA SS 16 ZONA PIP, ANCONA, Italy |
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT | DOS Process Agent | ATTENTION: CYNTHIA G. FISCHER, 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-29 | 1997-05-28 | Address | % GENNY SPA SS 16 ZONA PIP, ANCONA, 60127, ITA (Type of address: Chief Executive Officer) |
| 1993-06-29 | 2000-01-28 | Address | 650 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-29 | 1993-06-29 | Address | 650 FIFTH AVENUE (14TH FLOOR), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1992-12-29 | 1993-06-29 | Address | SS 16 ZONA PIT, ANCONA, 60127, ITA (Type of address: Chief Executive Officer) |
| 1992-12-29 | 1993-06-29 | Address | 650 FIFTH AVENUE (14TH FLOOR), NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-05-02 | 1998-06-05 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 100 |
| 1985-05-02 | 1992-12-29 | Address | 650 5TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020207000463 | 2002-02-07 | CERTIFICATE OF DISSOLUTION | 2002-02-07 |
| 010514002070 | 2001-05-14 | BIENNIAL STATEMENT | 2001-05-01 |
| 000128000714 | 2000-01-28 | CERTIFICATE OF CHANGE | 2000-01-28 |
| 990614002106 | 1999-06-14 | BIENNIAL STATEMENT | 1999-05-01 |
| 980605000202 | 1998-06-05 | CERTIFICATE OF AMENDMENT | 1998-06-05 |
| 970528002696 | 1997-05-28 | BIENNIAL STATEMENT | 1997-05-01 |
| 930629002294 | 1993-06-29 | BIENNIAL STATEMENT | 1993-05-01 |
| 921229002551 | 1992-12-29 | BIENNIAL STATEMENT | 1992-05-01 |
| B221775-4 | 1985-05-02 | CERTIFICATE OF INCORPORATION | 1985-05-02 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
