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PONTI USA, INC.

Branch

Company Details

Entity Name: PONTI USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 17 Feb 2021
Branch of: PONTI USA, INC., NEW YORK (Company Number 4738320)
Company Number: CORP_72859162
File Number: 72859162
Type of Business: All Inclusive Purpose
Place of Formation: NEW YORK

Agent

Name and Address Role Appointment Date
REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON Agent 2023-10-25

President

Name and Address Role
GIACOMO PONTI 5 W 19TH ST 10TH FL NEW YORK NY 10011 President

Secretary

Name and Address Role
FRANK FERRANTE JR Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON 1 Voting Rights 200 100000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State