Cimolai U.S.A. LLC Overview
Cimolai U.S.A. LLC filed as a Foreign Limited Liability Company in the State of New York on Thursday, April 17, 2014 and is approximately ten 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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Key People
Who own Cimolai U.S.A. LLC
Name | |
---|---|
Denny Regini 1 |
President
Manager
Member
|
Claudia Pavan |
Manager
Member
|
Peter Frantz |
Vice President
|
Known Addresses for Cimolai U.S.A. LLC
Corporate Filings for Cimolai U.S.A. LLC
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 4563221 |
Date Filed: | Thursday, April 17, 2014 |
DOS Process | Cimolai U.S.A. LLC |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 201608410219 |
Date Filed: | Friday, March 18, 2016 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M18000002159 |
Date Filed: | Friday, March 2, 2018 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0110522018-9 |
Date Filed: | Monday, March 5, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/17/2014 | Name History/Actual | Cimolai U.S.A. LLC | |
3/5/2018 | Application for Foreign Registration | ||
3/5/2018 | Initial List | ||
3/26/2019 | Annual List |
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Sources
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
225 W 34th St New York, NY 10122
305 Broadway New York, NY 10007
14 Penn Plz New York, NY 10122
1300 Pennsylvania Ave NW Washington, DC 20004
These addresses are known to be associated with Cimolai U.S.A. LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records