GAROFALO USA, INC.

Branch

Company Details

Entity Name:	GAROFALO USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	28 Jul 2020 (5 years ago)
Branch of:	GAROFALO USA, INC., CONNECTICUT (Company Number 0948488)
Document Number:	F20000003462
FEI/EIN Number	26-3278372
Mail Address:	350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY 10118
Address:	10 EAST 39TH STREET, 12TH FLOOR, OFFICE 6, NEW YORK, NY 10016
Place of Formation:	CONNECTICUT

Agent

Name	Role	Address
FUNARO & CO., P.C.	Agent	1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL 33131

Director

Name	Role	Address
MENNA, MASSIMO	Director	VIA DEI PASTAI, 42, GRAGNANO, NA 80054 IT
DE LUCA, LUCA	Director	VIA DEI PASTAI, 42, GRAGNANO, NA 80054 IT
SCHISA, GIOVANNI	Director	VIA DEI PASTAI, 42, GRAGNANO, NA 80054 IT

Chief Executive Officer

Name	Role	Address
MENNA, MASSIMO	Chief Executive Officer	VIA DEI PASTAI, 42, GRAGNANO, NA 80054 IT

Vice President

Name	Role	Address
GARZIA, FLAVIA	Vice President	10 EAST 39TH STREET, 12TH FLOOR, OFFICE 6 NEW YORK, NY 10016

Treasurer

Name	Role	Address
DE LUCA, LUCA	Treasurer	VIA DEI PASTAI, 42, GRAGNANO, NA 80054 IT

President

Name	Role	Address
SIGNORINI, PIERO	President	10 EAST 39TH STREET, 12TH FLOOR, OFFICE 6 NEW YORK, NY 10016

Secretary

Name	Role	Address
SCHISA, GIOVANNI	Secretary	VIA DEI PASTAI, 42, GRAGNANO, NA 80054 IT

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2021-03-29	1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL 33131	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-09
ANNUAL REPORT	2023-04-12
ANNUAL REPORT	2022-04-11
ANNUAL REPORT	2021-03-29
Foreign Profit	2020-07-28

Date of last update: 15 Jan 2025

Sources: Florida Department of State