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CALZEDONIA USA INC.

Branch

Company Details

Entity Name: CALZEDONIA USA INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 11 Oct 2024
Branch of: CALZEDONIA USA INC., NEW YORK (Company Number 4880537)
Company Number: CORP_74765068
File Number: 74765068
Type of Business: Business Corporations
Place of Formation: NEW YORK

Agent

Name and Address Role Appointment Date
NORTHWEST REGISTERED AGENT SERVICE, INC., 2501 CHATHAM RD SUITE N, SPRINGFIELD, 62704, SANGAMON Agent 2024-10-11

President

Name and Address Role
GIANNI FORLINA 1359 BROADWAY STE 1010 NEW YORK NY 10018 President

Secretary

Name and Address Role
MARCO ZAMBALDO 1359 BROADWAY STE 1010 NEW YORK NY 10018 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 200 200000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State