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PESERICO USA, INC.

Branch

Company Details

Entity Name: PESERICO USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 14 Sep 2018 (6 years ago)
Branch of: PESERICO USA, INC., NEW YORK (Company Number 4428173)
Document Number: F18000004267
FEI/EIN Number 463157455
Address: 232 WORTH AVENUE, PALM BEACH, FL, 33480, US
Mail Address: 7 SUTTON PLACE, BREWSTER, NY, 10509, US
ZIP code: 33480
County: Palm Beach
Place of Formation: NEW YORK

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
PERUFFO RICARDO President 7 SUTTON PLACE, BREWSTER, NY, 10509

Director

Name Role Address
PERUFFO RICARDO Director 7 SUTTON PLACE, BREWSTER, NY, 10509

Secretary

Name Role Address
SETTIMI PALMA Secretary 7 SUTTON PLACE, BREWSTER, NY, 10509

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000102728 PESERICO EXPIRED 2018-09-18 2023-12-31 No data 232 WORTH AVENUE, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-07-31 232 WORTH AVENUE, PALM BEACH, FL 33480 No data

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-07-31
Foreign Profit 2018-09-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State