| Entity Name: | POMELLATO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jan 2021 (4 years ago) |
| Document Number: | F21000000284 |
| FEI/EIN Number |
51-0400354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 595 Madison Ave, 13th Floor, New York, NY, 10022, US |
| Mail Address: | 150 Totowa Road, Wayne, NJ, 07470, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Diamantis Nathalie | President | 595 Madison Ave, New York, NY, 10022 |
| Naranjo Richard | Secretary | 595 Madison Ave, New York, NY, 10022 |
| Belli Sabina | Chairman | 595 Madison Ave, New York, NY, 10022 |
| Diamantis Nathalie | Director | 595 Madison Ave, New York, NY, 10022 |
| Belli Sabina | Director | 595 Madison Ave, New York, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 595 Madison Ave, 13th Floor, New York, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 595 Madison Ave, 13th Floor, New York, NY 10022 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-04-27 |
| Foreign Profit | 2021-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
