Donghia, Inc. Overview
Donghia, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, November 17, 2005 and is approximately nineteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Donghia, Inc.
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Key People
Who own Donghia, Inc.
Name | |
---|---|
Alessandro Favaretto Rubelli |
President
Director
NonDir
Treasurer
Chief Executive Officer
|
Andrea Favaretto Rubelli |
Chief Executive Officer
Director
Chief Executive Officer
NonDir
President
CEO
Treasurer
|
Jonathan Wilmer |
President
NonPres
|
Nicolo Favaretto Rubelli |
Director
Secretary
NonTreas
Treasurer
|
William Peterson |
Director
Vice President
NonSec
CFO
Treasurer
Secretary
|
Jonathan Witmer |
Director
Chief Executive Officer
|
Benoit Leclercq |
Director
NonDir
|
Christoph Haussler |
Director
NonDir
|
Alberto Pecci |
Director
|
Andre Leclercq |
NonDir
Director
|
Guillaume Leclercq |
NonDir
|
Rosecrans Baldwin 2 |
President
|
Andrea Favaretto |
President
|
Rosecrans Bladwin |
President
Director
|
Alessandro Favaretto Ruselli |
President
|
Jerrold M. Sonet 3 |
Director
|
Christopher Haussler |
Director
|
Luigi Nonino |
Director
|
Allan Chernak |
|
Showing 8 records out of 19
Known Addresses for Donghia, Inc.
Corporate Filings for Donghia, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000006791 |
Date Filed: | Tuesday, November 22, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800573925 |
Date Filed: | Monday, November 21, 2005 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02810837 |
Date Filed: | Monday, November 21, 2005 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0489492011-3 |
Date Filed: | Tuesday, August 30, 2011 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3282519 |
Date Filed: | Thursday, November 17, 2005 |
DOS Process | Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/17/2005 | Name History/Actual | Donghia, Inc. | |
11/21/2005 | Application for Certificate of Authority | ||
12/7/2005 | Articles of Merger | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
8/30/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
8/30/2011 | Miscellaneous | DELAWARE GOOD STANDING 8-3-2011 | |
9/7/2011 | Initial List | ||
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
6/12/2012 | Annual List | ||
10/17/2012 | Change of Registered Agent/Office | ||
10/17/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
8/20/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
8/27/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/25/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/27/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/27/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
8/6/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
485 Broadway New York, NY 10013
979 3rd Ave New York, NY 10022
256 Washington St Mount Vernon, NY 10553
500 Bic Dr Milford, CT 06461
155 E 56th St New York, NY 10022
These addresses are known to be associated with Donghia, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records