Bisazza North America, Inc. Overview
Bisazza North America, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Monday, May 8, 1995 and is approximately twenty-nine years old, as recorded in documents filed with Florida Department of State.
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Bisazza North America, Inc.
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Key People
Who own Bisazza North America, Inc.
Name | |
---|---|
Giampiero Bisazza 1 |
President
Director
CEO
Secretary
Vice President
|
Hari K. Samaroo 24 |
Secretary
|
William Sillart 1 |
Treasurer
|
James A. Gorsuch 1 |
Treasurer
Secretary
|
Paolo Peron 1 |
Director
|
Douglas E. Harris 1 |
Vice President
|
Robin Charles |
Accounting Manager
|
Other Companies for Bisazza North America, Inc.
Bisazza North America, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Studio Bisazza LLC |
Inactive
|
2006 |
1
|
Manager
|
Known Addresses for Bisazza North America, Inc.
Corporate Filings for Bisazza North America, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P95000036999 |
Date Filed: | Monday, May 8, 1995 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Florida |
State ID: | 02969178 |
Date Filed: | Friday, February 9, 2007 |
Registered Agent | National Registered Agents, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | New York |
State ID: | 3866389 |
Date Filed: | Tuesday, October 13, 2009 |
DOS Process | C/O Hari K. Samaroo, P.C. |
Source Record | NY DOS |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 802660853 |
Date Filed: | Monday, February 27, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/13/2009 | Name History/Actual | Bisazza North America, Inc. | |
2/27/2017 | Application for Registration | ||
8/10/2018 | Tax Forfeiture | ||
2/3/2020 | Certificate of Withdrawal | ||
2/3/2020 | Reinstatement | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
350 5th Ave New York, NY 10118
3540 NW 72nd Ave Miami, FL 33122
2180 NW 89th Pl Miami, FL 33172
3740 NE 2nd Ave Miami, FL 33137
8240 NW 52nd Ter Doral, FL 33166
These addresses are known to be associated with Bisazza North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records