BUONGIORNO USA, INC. has been set up 10/20/2004 in state FL.
The current status of the business is Inactive. The BUONGIORNO USA, INC. principal address is 205 LEXINGTON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016.
Meanwhile you can send your letters to 205 LEXINGTON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016.
The company`s registered agent is GY CORPORATE SERVICES, INC. 600 Brickell Avenue, MIAMI, FL, 33131.
The company`s management are Chairman, H, R, Director - Casalini Andrea, Chairman, E, O - Pellegrini Massimiliano C, Chairman, F, O - Cannizzaro Maurizio C. The last significant event in the company history is MERGER which is dated by 12/20/2012. This decision is take in action on 12/31/2012. The company annual reports filed on Annual reports – 4/25/2012.
Company number P04000144938
Status Inactive
FEI number 201861611
Company Type Domestic for Profit
Home State FL
Last activity date 12/20/2012
Date Of Incorporation 10/20/2004
Principal Address
205 LEXINGTON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016
Mailing Address 205 LEXINGTON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016
BUONGIORNO USA, INC. Principals
Andrea Casalini
Chairman, H, R, Director
Casalini Andrea
Address
205 LEXINGTON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016
Massimiliano C Pellegrini
Chairman, E, O
Pellegrini Massimiliano C
Address
205 LEXINGTON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016
Maurizio C Cannizzaro
Chairman, F, O
Cannizzaro Maurizio C
Address
205 LEXINGTON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016
Last Annual Reports
2012 4/25/2012
2012 4/25/2012
2011 2/23/2011
Registered Agent
Agent Name GY CORPORATE SERVICES, INC. (c)
Agent Address
600 Brickell Avenue, MIAMI, FL, 33131
BUONGIORNO USA, INC. Events
5/19/2005 AMENDED AND RESTATEDARTICLES
9/22/2006 AMENDED AND RESTATEDARTICLES
12/30/2010 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 900000110319
effectiveDate 12/31/2010
12/20/2012 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASDADA ENTERTAIMENT, INC., A DELAWARE
Сonversion Or Merger Number 300000127583
effectiveDate 12/31/2012
Florida