ALVIERO MARTINI USA CORP.

Branch

Company Details

Entity Name:	ALVIERO MARTINI USA CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	27 Jun 2002 (23 years ago)
Branch of:	ALVIERO MARTINI USA CORP., NEW YORK (Company Number 2632768)
Date of dissolution:	18 Jan 2006 (19 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	18 Jan 2006 (19 years ago)
Document Number:	F02000003306
FEI/EIN Number	13-4171720
Address:	605 MADISON AVENUE, NEW YORK, NY 10022
Mail Address:	605 MADISON AVENUE, NEW YORK, NY 10022
Place of Formation:	NEW YORK

Director

Name	Role	Address
MARTINI, ALVIERO	Director	VIA CASTELMORRONE 26-20129, MILANO, ITALY
CESARETTI, ANDREA	Director	VIA CASTELMORRONE 26-20129, MILANO, ITALY
RIVERA, PIER DOMENICO	Director	VIA CASTELMORRONE 26-20129, MILANO, ITALY

President

Name	Role	Address
MARTINI, ALVIERO	President	VIA CASTELMORRONE 26-20129, MILANO, ITALY

Vice President

Name	Role	Address
CESARETTI, ANDREA	Vice President	VIA CASTELMORRONE 26-20129, MILANO, ITALY
RIVERA, PIER DOMENICO	Vice President	VIA CASTELMORRONE 26-20129, MILANO, ITALY
GALASSO, RALPH J	Vice President	600 MADISON AVE., 12TH FL, NEW YORK, NY 10022

Treasurer

Name	Role	Address
RIVERA, PIER DOMENICO	Treasurer	VIA CASTELMORRONE 26-20129, MILANO, ITALY

Secretary

Name	Role	Address
HEMMING, RANDALL J	Secretary	605 MADISON AVE., NEW YORK, NY 10022

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2006-01-18	No data	No data
REVOKED FOR ANNUAL REPORT	2005-09-16	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2004-03-18	605 MADISON AVENUE, NEW YORK, NY 10022	No data
CHANGE OF MAILING ADDRESS	2004-03-18	605 MADISON AVENUE, NEW YORK, NY 10022	No data

Documents

Name	Date
Withdrawal	2006-01-18
ANNUAL REPORT	2004-03-18
ANNUAL REPORT	2003-08-25
Reg. Agent Change	2003-07-28
Foreign Profit	2002-06-27

Date of last update: 30 Jan 2025

Sources: Florida Department of State