| Entity Name: | SAN PELLEGRINO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Oct 1990 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (29 years ago) |
| Document Number: | P31967 |
| FEI/EIN Number | 58-1333311 |
| Address: | 780 THIRD AVENUE, SUITE 1602, NEW YORK, NY 10017 |
| Mail Address: | 780 THIRD AVENUE, SUITE 1602, NEW YORK, NY 10017 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GRANELLI, BRUNO MENTASTI | Director | 780 3RD AVE., SUITE 1602, NEW YORK, NY |
| LUNI, PAOLO | Director | 780 3RD AVE., SUITE 1602, NEW YORK, NY |
| CAPODIFERRO, SALVATORE | Director | 780 3RD AVE., SUITE 1602, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| GRANELLI, BRUNO MENTASTI | Chairman | 780 3RD AVE., SUITE 1602, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| O'DONNELL, WILLIAM J. | President | 780 3RD AVE., SUITE 1602, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| LUNI, PAOLO | Secretary | 780 3RD AVE., SUITE 1602, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| CAPODIFERRO, SALVATORE | Treasurer | 780 3RD AVE., SUITE 1602, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-19 | 1201 HAYES ST., STE. 105, TALLAHASSEE, FL 32301 | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
